Anti-corruption and elections / EFCC

Comply with Money Laundering Act, EFCC Urges DNFIs

The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 20, 2019 held a sensitization exercise for operators of Designated Non-Financial Institutions, DNFIs on the need to adhere strictly to the Money Laundering (Prohibition) Act. Speaking at the event, Mailafiya Yakubu, Head of the EFCC Kaduna Zone, tasked participants on the need to carefully monitor and run their businesses as prescribed by the law. “You need to ensure that you carry out your businesses within the confines of the law, and play your role in curbing money laundering activities,” he s…