Its Ilorin Zonal Commander, Mr Michael Nzekwe, said this when members of Kwara Motor Dealers Association, led by its President, Alhaji Ahmed Abdul, visited the office on Wednesday in Ilorin.
He further said that under the new MLA, SCUML was now under the EFCC, adding that part of its responsibilities was to ensure compliance of NDFIs including but not limited to car dealers, jewellery dealers, real estate managers, hoteliers and other stakeholders with the provisions of the law. “I use this opportunity to urge members of the association to support the commission in its sustained fight against money laundering and terrorism financing in Nigeria.
The zonal commander urged members of the association to ensure due diligence in the conduct of their businesses.