Wednesday, July 8, 2026

Designated Non-Financial Businesses and Professions (DNFBPs)

September 5, 2024

EFCC warns designated non-financial business operators against money laundering

Aminu Ahmed, an assistant commander of the EFCC, ACE 11, urged DNFBP operators to comply with the Money Laundering Prohibition and Prevention Act.

Stash of dollars and naira