Tag: EFCC

EFCC Chairman says the commission is to focus on “tax consultants, car dealers, real estate managers, lawyers and accountants” in its war against corruption

Estimated Reading Time: 3The Economic and Financial Crimes Commission (EFCC) says the commission was working tirelessly to focus on gatekeepers in money laundering. Executive Chairman of EFCC, Abdulrasheed Bawa, told the News Agency of Nigeria (NAN) in New York that the gatekeepers are non-designated financial institutions as provided for in[Read More…]