EFCC charges NGOs, CSOs on money laundering, terrorism financing
The Head of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, Ahmed Ghali, has said that Non-Governmental Organisations, NGOs and Civil Society Organisations, CSOs, have critical roles to play, in curbing money laundering and terrorism financing in Nigeria. He stated this on April 26, 2021 at a seminar jointly organised...