EFCC cracks down on Kaduna hotel, seals facility over money laundering The Economic and Financial Crimes Commission (EFCC), through its Special Control Unit against Money Laundering, has sealed Hampton Hilton Hotel and Apartments in Kaduna for failing to comply with key provisions of the Money Laundering (Prevention and Prohibition) Act, 2022, and the Anti-Money Laundering/Combating the Financing of Terrorism regulations of the Financial Action Task Force for Designated Non-Financial Businesses and Professions. In a statement on Monday, the EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed that the action followed...