Money laundering: EFCC warns designated non-financial business operators …C0NTINUE READING HERE >>>
The Economic and Financial Crimes Commission, EFCC, has issued a stern warning to Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with provisions of the Money Laundering Prohibition and Prevention Act, 2022.
The spokesperson for EFCC, Dele Oyewale, disclosed this in a statement posted on the website of the Commission on Thursday.
Oyewale explained that the Acting Director, Lagos Directorate of the EFCC, Michael Wetkaz, gave the charge at a…
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