The Economic and financial Crimes Commission (EFCC) has warned Designated Non-Financial Businesses and Professions (DNFBPs) to conduct their dealings in line with provisions of the Money Laundering Prohibition and Prevention Act 2022. Dele Oyewale, the Spokesperson for EFCC, said this in a statement on the Website of the commission on Thursday. Oyewale explained that … Continue reading EFCC warns designated non-financial business operators against money laundering