EFCC Charges NGOs, CSOs on Money Laundering, Terrorism Finan…

EFCC Charges NGOs, CSOs on Money Laundering, Terrorism Financing

The Head of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Ahmed Ghali, has said that Non-Governmental Organisations,

NGOs and Civil Society Organisations, CSOs, have critical roles to play, in curbing money laundering and terrorism financing in Nigeria.