EFCC arraigns company manager for failure to appoint compliance desk officer
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate has arraigned a company compliance officer, Orbby Vanessa Agwuncha, before Justice O.A. Egwuata of a Federal High Court, Abuja. She was arraigned for failure to appoint a compliance desk officer and develop programmes to combat money laundering and other illegal financial acts She is standing…