Anti-corruption and elections / EFCC

Magu Charges Professionals, Businesses on Illicit Financial Flows

Ibrahim Magu, the acting Chairman, Economic and Financial Crimes Commission, EFCC, has called on critical stakeholders in the Nigerian financial landscape, to rally round the anti-graft agency in curbing illicit financial flows in the business sector. “Money Laundering and Terrorist Financing, ML/FT are financial crimes with significant negative economic and security impacts, and no nation can prosper where money laundering and terrorist financing is endemic," he said. Magu gave the charge on November 28, 2018 at the opening of a two-day workshop, held at the Dennis Hotel, Abuja, aimed at sens…