Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has expressed the preparedness of the Commission to go after any operator of Designated Non-Financial Institutions, DNFIs, found to be aiding or abetting money laundering and terrorism financing in the country.
Justice Chuka Austin Obiozor of the Federal High Court, Lagos has ordered the interim forfeiture of a property worth the sum of N204, 200,000 (Two hundred and Four Million, Two Hundred Thousand Naira) only to the Federal Government.
To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.
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