EFCC office
Jan. 13, 2023
The Economic and financial Crimes Commission, EFCC, says the Department of State Services, DSS, acted on a Watch-list request issued on July 18, 2016, over six years before Mr. Doyin Okupe’s recent conviction on money laundering charges by the Federal High Court, Abuja.
“The Commission was in the process of formally lifting the watch-list before his interception and will expedite action in this regard”.
