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Non-Inclusion Of `Fraud’ In Nigeria’s Money Laundering Act, Not Deliberate – EFCC

The Economic and Financial Crimes Commission (EFCC) has debunked claims that the omission of the word ``fraud’’ in Nigeria’s 2011 Anti-money Laundering Act was deliberate. The commission’s secretary Emmanuel Akomaye, told the Ne...

Continue ReadingNon-Inclusion Of `Fraud’ In Nigeria’s Money Laundering Act, Not Deliberate – EFCC