Anti-corruption and elections / EFCC

Money Laundering: EFCC Sensitizes DNFIs in Kaduna

As part of efforts to curb money laundering in the country, the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 20, 2018 held a sensitization workshop for operators of Designated Non-Financial Institutions, DNFIs, in the state. Mohammed Suleiman, Head, Special Control Unit against Money Laundering, SCUML, Kaduna Zonal Office, who spoke on behalf of the acting Chairman, EFCC, Ibrahim Magu, charged them to ensure that they play their roles effectively in curbing money laundering activities in the state. “We urge you to carefully monitor and run your business…