Anti-corruption and elections / EFCC

EFCC, ROLAC Partner to Sensitise DNFIs Against Money Laundering

The Economic and Financial Crimes Commission, EFCC has called on operators of the Designated Non-Financial Institutions, DNFIs in Kano to be cautious of criminal elements who disguise as businessmen just launder proceeds of illegal activities. The call was made by the Director, Special Control Unit against Money Laundering, SCUML, Francis Usani, during a two-day workshop organised by Rule of Law and Anti-Corruption Commission, RoLAC, in collaboration with SCUML and funded by the European Union. Represented by the Head, Information and Data Management of SCUML, Ibinabo Mary Amachere, he urged D…