Anti-corruption and elections / EFCC

Olukoyede Charges DNFBPs against Money Laundering, Terrorism Financing

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Tuesday, July 8, 2025, charged the Designated Non Financial Business and Professionals, DNFBPs, not to compromise the fight against anti-money laundering and counter-terrorist financing (AML/CFT) mechanisms by failing to protect their entities from being used for financial crimes. He made the charge at the opening ceremony of a two -day workshop for the sensitization of DNFBPs on their compliance obligations under the Anti- Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regim…