Domicile
Pages
Marketplace
Plus
Pages Marketplace Blogs
Se connecter S’enregistrer
Mode nuit
EFCC Money Laundering Law: Why Transacting Over ₦5m or ₦10m Daily Can Get You Into Trouble
Have you ever wondered if receiving or transferring large amounts of money could land you in trouble with the law—even if you're not a fraudster? Well, the EFCC’s Money Laundering (Prevention and Prohibition) Act, 2022 says yes, it could. Many Nigerians don’t realize that transacting more than ₦5 million in a personal account or more than ₦10 million in a corporate...
Like
1
· 0 Commentaires ·0 Parts ·2KB Vue
Connectez-vous pour aimer, partager et commenter!