EFCC Warns DNFIs Against Suspicious Transactions.


The Acting Chairman, Economic and Financial Crimes Commission,"EFCC"  Mohammed Umar on Monday, August, 17, 2020, has warned Designated Non-Financial Institutions, (DNFIs), across the country against un-reported suspicious transactions to the appropriate government agencies.

According to him, stiff penalties would be meted out to any erring DFNI in this regard, the message was announced via the EFCC verified twitter handle.

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