EFCC tightens compliance of non-financial sectors in push to exit FATF grey list

15 hours ago 1
FG denies using EFCC, ICPC to witch-hunt political opponents

The Economic and Financial Crimes Commission (EFCC) has intensified its drive to strengthen compliance among Designated Non-Financial Businesses and Professions

read more EFCC tightens compliance of non-financial sectors in push to exit FATF grey list

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