Designated Non-Financial Institutions – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Fri, 21 Jun 2019 19:19:28 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png Designated Non-Financial Institutions – InfoStride News https://www.theinfostride.com 32 32 Designated Non-Financial Institutions Aid Money Laundering Activites – Ibrahim Magu https://www.theinfostride.com/designated-non-financial-institutions-aid-money-laundering-activites-ibrahim-magu/ Fri, 21 Jun 2019 19:19:28 +0000 https://www.theinfostride.com/?p=235006 EFCC Acting Chairman, Mr Ibrahim Magu has said Designated Non-Financial Institutions (DNFIs) are secure homes for money-laundering activities. EFCC’s spokesman, Mr. Tony Orilade revealed in a statement in Abuja today, that Ibrahim said this at a workshop to sensitize Non-Profit Organisations (NPOs). The workshop, organized by EFCC in partnership with Space for Change, had “Effective [...]

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