
EFCC advises lawyers not to accept payments from clients that come from criminal activities.
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged lawyers nationwide to practice due diligence, particularly in understanding their clients’ backgrounds, to avoid violating Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations. Speaking at a panel discussion on money laundering during the 2024 Nigerian Bar Association (NBA) Annual General Conference in…