EFCC says false cash declaration exposes Nigeria to money laundering risks, probes passenger’s $578,000

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money laundering risks, highlighting its ongoing investigation of a passenger caught with $578,000. The Commission warned Nigerians to desist from such practices, according to its statement on Saturday. Operatives of the Lagos Directorate 2 of the EFCC stressed that [...]The post EFCC says false cash declaration exposes Nigeria to money laundering risks, probes passenger’s $578,000 appeared first on Nairametrics.

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