EFCC Says High Profile Nigerians On Its Watch list, Ahead Of 2023 Polls
Economic and Financial Crimes Commission (EFCC) says its operatives are keeping high profile Nigerians and organizations on their watch list, ahead of the 2023 polls.
The anti-graft agency lists those on the watch list as including politicians, lawyers, real estate operator, accountants, precious stone dealers and construction companies.
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EFCC chairman, Abdurasheed Bawa, made this known on Tuesday, at a workshop on financial crime reportage, organized for financial crimes and crime reporters in Lagos.
He asks the reporters to study the provisions of the new money laundering (prevention and prohibition) act 2022, which according to him, could affect them directly or indirectly.