Anti-corruption and elections / EFCC
EFCC Sensitises DNFIs on Money Laundering, Terrorists Finance
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Mgu has advised Designated Non-Financial Institutions (DNFIs) to stay away from money laundering and all forms of economic and financial crimes and to always be guided by the law in all their business dealings. He gave the advice on Tuesday, December 17, 2019 in a sensitization programme, organized by the Commission at its Abuja Zonal Office, tagged: “Sensitization of Designated Non-Financial Institutions on their Obligations under the Money Laundering (Prohibition) Act 2011(As Amended),” drawn up by the Commis…
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