EFCC arraigns compliance officer for failing to appoint ‘compliance desk officer’
[NigerianEye - Nigeria] - 6/12/2025
The Economic and Financial Crimes Commission (EFCC) has arraigned Orbby Vanessa Agwuncha, a compliance officer at Bill Interserve Global, for allegedly failing to appoint a compliance desk officer and develop programmes to combat money laundering and other illegal financial acts. The anti-graft agency arraigned Agwuncha before the federal high court in Abuja on Wednesday. In a statement on Thursday, EFCC said Agwuncha was arraigned on a two-count charge bordering on money laundering and also accused her of “failure to designate at management level a compliance officer within any strata of (…)
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