EFCC Sensitizes Benin Hotel Owners On Money Laundering : com

EFCC Sensitizes Benin Hotel Owners On Money Laundering

Hotel owners in Edo State have been charged to adhere strictly to the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022, in running their businesses. Nkechi Rita Ude, Assistant Commander of the EFCC gave the charge on Wednesday, June 29, 2022, while addressing members of the Association of Hotel Proprietors, Edo South Chapter,

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