“It is an investigation that is going on; not that we have identified any specific entity to these proceeds of crime, but we are working to unravel what those areas are,” he said.
He said the need to make the public aware of the expanded scope of the Money Laundering Act 2022 as against the repealed Money Laundering Prohibition Act 2011 necessitated the workshop. In her presentation, Mr Dele Oyewale, the Assistant Commander, Public Affairs Unit of EFCC, Abuja, tasked journalists on investigative reporting, to provide leads for the commission.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more: