EFCC accused the company official of failing to develop programmes to combat money laundering and other illegal acts, by not designating at management level a compliance officer within any strata of the company.
The post EFCC arraigns company official for failing to appoint anti-money laundering compliance desk officer appeared first on Premium Times Nigeria.
Thursday 15 January 2026
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EFCC arraigns company official for failing to appoint anti-money laundering compliance desk officer
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