EFCC Advises Car Dealers To Comply With Money Laundry Act

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Published at : November 26, 2021

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Nigeria's frontline Anti-graft agency, the Economic Financial Crimes Commission, has urged car dealers to comply with the Money Laundry Act.
A Zonal coordinator of the Special Control Unit Against Money Laundering (SCUML), Toyin Benson, gave the charge at an event in Ibadan, Oyo state.
She advised all motor dealers to ensure there is total compliance with the act or risk facing the wrath of the law.
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