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EFCC Warns Nonprofit Groups Against Terrorism Financing Risks
April 22, 2026
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The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged Non-Profit Organisations, NPOs, and Civil Society Organisations, CSOs, to guard against the misuse of their platforms for terrorism financing and money laundering. The Technical Adviser to the Director of SCUML, Tope Erinlomo, gave the advice during a [] The post EFCC Warns Nonprofit Groups Against Terrorism Financing Risks appeared first on Voice of Nigeria Broadcasting Service.
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