EFCC warns lawyers against violating anti-money laundering laws

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged lawyers across Nigeria to conduct thorough background checks on their clients to avoid breaching Anti-Money Laundering and Counter-Terrorism Financing regulations. Speaking during a panel discussion on money laundering at the 64th Annual General Conference of the Nigerian Bar Association (NBA), Olukoyede [...]

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