Report All Transactions to EFCC, Olukoyede Charges Miners - Security News Alert

EFCC Challenges Miners To Report All Transactions The Agency

  Tunde Bakare   The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ola Olukoyede has charged solid minerals miners to enhance due diligence, Know Your Customer, KYC, compliance to regulations and report all transactions involving politically exposed persons, PEPs, in the conduct of their businesses. He gave the charge a few [...]

Report Transactions Involving Politically Exposed Persons, EFCC Tells Miners

The Economic and Financial Crimes Commission (EFCC) has urged operators in Nigeria’s solid minerals sector to strengthen due diligence and report transactions involving politically exposed persons (PEPs) to help curb corruption and financial crimes. EFCC Chairman, Ola Olukoyede, gave the charge at the maiden Rivers State Mining Summit, themed, “Repositioning the Mining Sector in Rivers […]

Nigeria: Olukoyede charges miners to report all transactions to EFCC

WorldStage— The Executive Chairman of Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged solid minerals miners to enhance due diligence, Know Your Customer, KYC, compliance to regulations and report all transactions involving politically exposed persons, PEPs, in the conduct of their businesses. He gave the charge a few days ago, while speaking at the maiden edition of Rivers State…

Report all Transactions to EFCC, Olukoyede Charges Miners - Security News Alert

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has charged solid minerals miners to enhance due diligence and Know Your Customer (KYC) compliance with regulations and report all transactions involving politically exposed persons (PEPs) in the conduct of their businesses. He gave the charge a few days ago, while […] The post Report all Transactions to EFCC,  Olukoyede Charges Miners first appeared …