Anti-corruption and elections / EFCC

Olukoyede Charges DNFBPs on Compliance with Anti-Money Laundering Laws in Kano

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyode, has called on Designated Non-Financial Institutions and Businesses (DNFBPs) across the country to always comply with extant laws and regulations to strengthen the country’s efforts to combat money laundering and terrorist financing. He gave the charge on Tuesday, July 1, 2025 in Kano while addressing representatives from sectors like real estate, solid minerals, automobile, hospitality and others at a stakeholders’ meeting themed “Building a Fortress Against Illicit Financial Flows – Our Collective…