EFCC Nigeria (@officialefcc) 's Twitter Profile
EFCC Nigeria

@officialefcc

Nigeria's Foremost Anti-Corruption Agency | Law Enforcement | Prosecution | [email protected] | +2348093322644

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calendar_today14-01-2013 10:08:29

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EFCC Charges DNFBPs on New Anti-money Laundering Legislation The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the provisions of the  Money Laundering

EFCC Charges DNFBPs on New Anti-money Laundering Legislation

The Economic and Financial Crimes Commission, EFCC, has called on  Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the provisions of the  Money Laundering