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EFCC tasks NGOs on due diligence against terrorism financing | The Guardian Nigeria News - Nigeria and World News

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EFCC tasks NGOs on due diligence against terrorism financing | The Guardian Nigeria News - Nigeria and World News

The Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC) has advised Non-Governmental Organisations (NGOs) to ensure due diligence on individuals and organisations they associate with to avoid terrorism financing.

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EFCC tasks NGOs on due diligence against terrorism financing | The Guardian Nigeria News - Nigeria and World News

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EFCC tasks NGOs on due diligence against terrorism financing | The Guardian Nigeria News - Nigeria and World News

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