EFCC Takes Sensitization Campaign On Virtual Assets, Money Laundering To CBN

EFCC takes sensitization campaign on virtual assets, money laundering to CBN Benin Branch - Worldstage

WorldStage Newsonline– Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has sensitized officers of Central Bank of Nigeria, Benin Branch on virtual assets,  anti-money laundering and combating the financing of terrorism. The sensitization lecture which was at the behest of the Apex Bank was held in the Benin office of the bank. Head, Special Control Unit against Money Laundering (SCUML), Benin Zona…

EFCC Takes Sensitisation Campaign on Virtual Assets, Money Laundering to CBN - Security News Alert

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 24, sensitized officers of Central Bank of Nigeria, Benin Branch on virtual assets,  anti-money laundering and combating the financing of terrorism. The sensitization lecture which was at the behest of the Apex Bank was held in the Benin office of the bank. […] The post EFCC Takes Sensitisation Campaign on Virtual Assets, Money Laun…

EFCC Takes Sensitization Campaign On Virtual Assets, Money Laundering To CBN

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 24, sensitized officers of Central Bank of Nigeria, Benin Branch on virtual assets,  anti-money laundering and combating the financing of terrorism. The sensitization lecture which was at the behest of the Apex Bank was held in the Benin office of the bank. Head, [...] Source from InfoStride News

EFCC takes sensitization campaign on virtual assets, money laundering to CBN

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 24, sensitized officers of Central Bank of Nigeria, Benin Branch on virtual assets,  anti-money laundering and combating the financing of terrorism. The sensitization lecture which was at the behest of the Apex Bank was held in the Benin office of the bank. […]