On March 6, 2025, EFCC Executive Chairman Ola Olukoyede directed Designated Non-Financial Businesses in Benin City (DNFBPs) to prioritize compliance, emphasizing strict adherence to the 2022 Anti-Money Laundering Act. He underscored the critical role of transparency, highlighting collaborative efforts and proactive reporting to combat financial crimes effectively. Speaking through Acting Zonal Director Effa Okim, he […]
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