Anti-corruption and elections / EFCC
EFCC Sensitises Jewellery marketers on Money Laundering, Terrorists-financing
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday, April 29, 2019 at the EFCC Academy, Karu, Abuja, charged members of the Jewellery Marketers Association of Nigeria, (JMAN) and their officials not to be used as conduits in money laundering and terrorist-financing activities. Francis Usani, Head, Special Control Unit against Money Laundering, (SCUML), who spoke on behalf of Magu at a one-day workshop for JMAN members, charged the marketers to adhere strictly to the control measures put in place to regulate the jewellery and other sectors in the D…
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