Anti-corruption and elections / EFCC
Olukoyede Charges Reporting Entities on Sound Structures against Money Laundering
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Wednesday, June 25, 2025, charged reporting entities in Nigeria’s financial system to develop and operate solid, uncompromisable structures and systems capable of sustaining the gains of Nigeria’s delisting from the Financial Action Task Force, FATF’s, Grey List. Speaking at the opening ceremony of the Preparatory Retreat for FATF Onsite Visit at the Nigerian Army Conference Centre and Suites, Abuja, Olukoyede emphasized that the absence of sustainable structures has been Nigeria's undoing in the…
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