Anti-corruption and elections / EFCC

EFCC Pledges to Fight Terrorism Financing

Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has expressed the preparedness of the Commission to go after any operator of Designated Non-Financial Institutions, DNFIs, found to be aiding or abetting money laundering and terrorism financing in the country. “Nigeria is ours and we as individuals must in our little ways help the government and the Commission in eradicating money laundering and terrorist financing. You have no choice than to do the right thing always because after all, ignorance is not an excuse in the court of law”, he said. Magu gave the warning…