Tag: DNFIs

Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described Designated Non-Financial Institutions (DNFIs) as safe havens for money-laundering activities. The commission’s spokesman, Mr Tony Orilade, said in a statement in Abuja on Friday, that Magu stated this at a workshop to sensitise Non-Profit Organisations (NPOs). The workshop, organised by EFCC…