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Comply with KYC Laws or Face Consequences,’ EFCC Warns Extractive Industries
Posted on Author c4bn
These laws mandate financial institutions to verify customer identities and monitor transactions for suspicious activity. Lawal said, “The extractive industry is particularly vulnerable to fraud and corruption, with schemes spanning different segments, including upstream, midstream, and downstream. This can result in significant revenue loss for the government and individuals. “Know Your Customer (KYC) compliance is […]
Nigeria’s school feeding programme in lockdown
Posted on Author c4bn
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COVID-19: Ogun records 85% case increase to suspend re-opening of worship centres
Posted on Author c4bn
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