Anti-corruption and elections / EFCC
Olukoyede Seeks more Commitment to AML/CFT Implementation
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has described Designated Non-financial Businesses and Professionals, (DNFBPs) as all-comers ground and most vulnerable to abuse by criminals and called for more commitment to the implementation of Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) regime in the country. He made the call in Abuja on Wednesday, September 25, 2024, at a public-private dialogue forum, organised for DNFBPs by the Special Control Unit against Money Laundering, SCUML, in collaboration with the Nigerian Financial…
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