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DNFIs

EFCC, ROLAC Partner to Sensitise DNFIs Against Money Laundering

May 5, 2019 saynigeria 0

EFCC, ROLAC Partner to Sensitise DNFIs Against Money Laundering The Economic and Financial Crimes Commission, EFCC has called on operators of the Designated Non-Financial Institutions, […]

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Comply With Money Laundering Act, EFCC Urges DNFIs

March 21, 2019 saynigeria 0

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 […]

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EFCC Pledges to Fight Terrorism Financing

April 28, 2018 saynigeria 0

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 […]

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