WorldStage Newsonline– The Economic and financial Crimes Commission (EFCC) has warned Designated Non-Financial Businesses and Professions...
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Maroc - BAMMAGAZINE.COM.NG - A La Une - 28/Aug 23:02
You’re expected to be paid from legitimate source, EFCC boss warns lawyers
The EFCC Chairman urged lawyers to take cognisance of the international conventions against money laundering. Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) has warned lawyers against running foul of the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) regulations. Its Spokesman, Dele Oyewale, said this in a statement on Wednesday, in Abuja....
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