The Economic and Financial Crimes Commission, EFCC and the Presidential Artisanal Gold Mining Development Initiative (PAGMI) on Tuesday August 3, 2021 reiterated the need for continuous education and enlightenment of artisanal gold miners and gold sellers in view of their susceptibility and vulnerability to being used to perpetrate acts of money laundering. Mrs. Ibinabo Mary Amachree of the Special Control Unit … Continue reading EFCC, PAGMI Sensitize Artisanal Gold Miners and Dealers Against Money Laundering