Tag Archives: Tasks

Business Ola Intrained, EFCC Chairman The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged Designated Non Financial Institutions Businesses and Professions, DNFBPs on compliance and cooperation with the Commission in order to combat money laundering and terrorist financing in the country. Olukoyede made the call recently in Port Harcourt, Rivers State during A One-day Anti-Money Laundering/ Combating Financing of Terrorism/ Countering Proliferation Financing AML/CFT/CPF Workshop for DNFBPS on Compliance and Obligations themed:“Effective Implementation of AML/CFT/CPT Measures Among The DNFBP Sector in Nigeria” Speaking through the Director, Special Control Unit Against Money Laundering (SCUML), Deputy Commander of the EFCC, DCE Harry Erin, he stressed that it was important for relevant stakeholders to do their part in fight against money laundering...