https://ift.tt/aYxV7sp 
Economic and Financial Crimes Commission, EFCC has sealed off the Tongyi Group of company, a mining and construction company over alleged breach of Nigeria anti money laundering and terrorism laws. EFCC in a statement on Tuesday, said, the company fails to corporate with his special team assigned to checkmate against terrorism financing and money laundering. ... Read More "EFCC Seals Tongyi Mining Company Over ‘Anti Money Laundering, Terrorism Breach’" »
Economic and Financial Crimes Commission, EFCC has sealed off the Tongyi Group of company, a mining and construction company over alleged breach of Nigeria anti money laundering and terrorism laws. EFCC in a statement on Tuesday, said, the company fails to corporate with his special team assigned to checkmate against terrorism financing and money laundering. ... Read More "EFCC Seals Tongyi Mining Company Over ‘Anti Money Laundering, Terrorism Breach’" »
No comments:
Post a Comment