Magu Charges Professionals, Businesses on Illicit Financial Flows Ibrahim Magu, the acting Chairman, Economic and Financial Crimes Commission, EFCC, has called on critical stakeholders in [Click for More]
Money Laundering: EFCC Partners Ghana’s Financial Intelligence Centre The Economic and Financial Crime Commission, EFCC, has expressed its preparedness to assist the Ghana Financial Intelligence [Click for More]
SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing The Director of Special Control Unit Against Money Laundering (SCUML), Bamanga Bello, has said that money [Click for More]
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