Jewelry Marketers Association of Nigeria has lauded the anti-money laundering efforts of the Economic and Financial Crimes Commission, EFCC. Additionally, the group gave a thumb up to the Special Control Unit Against Money Laundering (SCUML), of the EFCC for its anti-money laundering sensitization efforts on Designated Non-Financial Institutions (DNFBPs). Speaking during a visit to the Head, SCUML, Hanafi Baba-Ahmed at … Continue reading Group Lauds Anti-money Laundering Efforts of EFCC