The Federal High Court in Abuja has arraigned a company official for failing to appoint an anti-money laundering measures compliance desk officer and develop programmes to combat the menace.
A statement by the Economic and Financial Crimes Commission (EFCC) on Thursday said the accused, Orbby Agwuncha, who is the compliance officer at Bill Interserve Global, was arraigned on Wednesday before trial judge Obiora Egwuatu of the Federal High Court in Abuja.
She was arraigned…
Read the full article here
![[ICYMI] Why it’s hard tracking bandits with technology — Presidential aide](https://i0.wp.com/cdn.punchng.com/wp-content/uploads/2024/01/15111138/Daniel-Bwala-e1705313498349.jpg?w=1024&resize=1024,1024&ssl=1 "[ICYMI] Why it’s hard tracking bandits with technology — Presidential aide")
