EFCC Arraigns Manager for Ignoring Compliance Officer Rule
Orbby Vanessa Agwuncha The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a company manager, Orbby Vanessa Agwuncha, for allegedly failing to appoint a compliance desk officer as required under the Money Laundering (Prevention and Prohibition) Act, 2022. Agwuncha, said to be operating under the business name Bill Interserve…
