Anti-money Laundering – True Vision

EFCC Charges DNFIs on Anti-money Laundering, Terrorism Financing

June 10, 2022 True Vision 0 Comments Anti-money Laundering, DNFIs, EFCC

The Economic and Financial Crimes Commission, EFCC, has charged operators of the Designated Non-Financial Institutions, DFNIs, in Lagos to be

December 7, 2024
Everton	1:00 am	Liverpool
January 4, 2025
Tottenham Hotspur	1:30 pm	Newcastle United
AFC Bournemouth	4:00 pm	Everton
Aston Villa	4:00 pm	Leicester City
Crystal Palace	4:00 pm	Chelsea
Manchester City	4:00 pm	West Ham United
Southampton	4:00 pm	Brentford
Brighton & Hov…	6:30 pm	Arsenal
January 5, 2025
Fulham	3:00 pm	Ipswich Town
Liverpool	5:30 pm	Manchester United
January 6, 2025
Wolverhampton Wanderers	9:00 pm	Nottingham Forest
January 14, 2025
Chelsea	8:30 pm	AFC Bournemouth
Brentford	8:30 pm	Manchester City
West Ham United	8:30 pm	Fulham
Nottingham Forest	9:00 pm	Liverpool
January 15, 2025
Everton	8:30 pm	Aston Villa
Leicester City	8:30 pm	Crystal Palace
Newcastle United	8:30 pm	Wolverhampton Wanderers
Arsenal	9:00 pm	Tottenham Hotspur

#	Team	P
1	Liverpool	45
2	Arsenal	39
3	Nottingham Forest	37
4	Chelsea	35
5	Newcastle United	32
6	Manchester City	31
7	AFC Bournemouth	30
8	Fulham	29
9	Aston Villa	29
10	Brighton & Hov…	27
11	Tottenham Hotspur	24
12	Brentford	24
13	West Ham United	23
14	Manchester United	22
15	Crystal Palace	20
16	Everton	17
17	Wolverhampton Wanderers	16
18	Ipswich Town	15
19	Leicester City	14
20	Southampton	6

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