• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Sunday, August 3, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

EFCC Charges DNFIs On Anti-money Laundering, Terrorism Financing

by Ejike Ejike
3 years ago
in News
EFCC
Share on WhatsAppShare on FacebookShare on XTelegram

The Economic and Financial Crimes Commission, EFCC, has charged operators of the Designated Non-Financial Institutions, DFNIs, to be wary of criminal elements, who are infiltrating their ranks with intent to launder slush funds.THIS was contained in a statement by the EFCC spokesperson, Wilson Uwujaren.

Advertisement

Speaking during a sensitization programme organised by the Special Control Unit against Money Laundering, SCUML, at the Lagos command of the EFCC, Pascal Samu, Coordinator, SCUML, Lagos, also charged the participants to carry out their dealings in line with the Anti-money Laundering/Counter Terrorism Financing AML/CFT Laws.

He said: “The Executive Chairman of the EFCC, Abdulrasheed Bawa, is urging you to ensure that you observe due diligence in your businesses to avoid sanctions in line with the Money Laundering (Prevention and Prohibition) Act, 2022.”

He also enjoined them to support the commission in its sustained fight against money laundering and terrorism financing in Nigeria.

Also speaking at the sensitization, Folashade Oluwasanya, a senior compliance officer with SCUML, enlightened the participants on ways to report currency and cash-based transactions as well as suspicious transactions in their various businesses.

RELATED

Edo LG Polls: I’m Aspiring To Advance Good Governance In Ovia South-West — Omoruyi

Edo LG Polls: I’m Aspiring To Advance Good Governance In Ovia South-West — Omoruyi

8 hours ago
Brazil Approves LASU As Center Of Excellence For CELPE-Bras Exam

LASU Suspends Exam, Academic Activities

9 hours ago

 


We’ve got the edge. Get real-time reports, breaking scoops, and exclusive angles delivered straight to your phone. Don’t settle for stale news. Join LEADERSHIP NEWS on WhatsApp for 24/7 updates →

Join Our WhatsApp Channel




Tags: Economic and Financial Crimes Commission (EFCC)
SendShareTweetShare
Previous Post

Over 16,000 To Benefit From $20m COVID-19 Funds In Benue

Next Post

Youths Protest Over Swearing-in Of Elected FCT Area Council Chairmen

Ejike Ejike

Ejike Ejike

You May Like

Edo LG Polls: I’m Aspiring To Advance Good Governance In Ovia South-West — Omoruyi
News

Edo LG Polls: I’m Aspiring To Advance Good Governance In Ovia South-West — Omoruyi

2025/08/02
Brazil Approves LASU As Center Of Excellence For CELPE-Bras Exam
Education

LASU Suspends Exam, Academic Activities

2025/08/02
Bago
News

ADC Condemns Shutdown Of Radio Station In Niger

2025/08/02
Gov Sani Distributes 400 Trucks Of Fertilizer To 100,000 Kaduna Farmers
News

Gov Sani Distributes 400 Trucks Of Fertilizer To 100,000 Kaduna Farmers

2025/08/02
Naira Swap: Kwara Police To Patrol Bank Areas, Warns Hoodlums
News

Police Clash With Community Over Land Dispute In Abuja

2025/08/02
Zulum Shares N734m, Books, 6,330 Bags, Food To 4,945 ‘Almajiri’ Schools
News

Zulum Allays Borno Residents’ Fears Over Alau Dam

2025/08/02
Leadership Conference advertisement

LATEST

Edo LG Polls: I’m Aspiring To Advance Good Governance In Ovia South-West — Omoruyi

LASU Suspends Exam, Academic Activities

ADC Condemns Shutdown Of Radio Station In Niger

Abure-led Labour Party Faults INEC Over Party’s Omission In By-election

Gov Sani Distributes 400 Trucks Of Fertilizer To 100,000 Kaduna Farmers

Police Clash With Community Over Land Dispute In Abuja

Zulum Allays Borno Residents’ Fears Over Alau Dam

Police Summon Sowore For Alleged Forgery, Inciting Disturbance

Tinubu Celebrates Ex-VP Sambo At 71

NSE President Urges Stronger Nigeria–Japan Synergy For Infrastructure Dev’t

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.