Tag: Pascal Samu
Anti-Money Laundering, Terrorism Financing: EFCC Charges DNFIs
The Economic and Financial Crimes Commission, EFCC, has charged operators of the Designated Non-Financial Institutions, DFNIs, in Lagos to be wary of criminal elements,...
Why You Must Comply With SCUML Regulations, EFCC Tells Car Dealers
The Economic and Financial Crimes Commission, EFCC, has called on automobile dealers in the country to comply with regulations requiring registration and certification by...
