Accepting or making cash payment in excess of N5 million is money laundering — EFCC

Economic and Financial Crimes Commissions EFCC has said  accepting or making cash payment in excess of N5 million is money laundering.

According to the commission a person who makes or accepts cash payment in excess of N5, 000, 000 or its equivalent commits an offence under Money Laundering (Prevention and Prohibition) Act, 2022.

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