EFCC arraigns company official for failing to appoint anti-money laundering compliance desk officer

Premiumtimesng | 05-12-2025 11:36am |

EFCC accused the company official of failing to develop programmes to combat money laundering and other illegal acts, by not designating at management level a compliance officer within any strata of the company.The post EFCC arraigns company official for failing to appoint anti-money laundering compliance desk officer appeared first on Premium Times Nigeria.

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EFCC arraigns company official for failing to appoint anti-money laundering compliance desk officer

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