EFCC Warns DNFIs Against Suspicious Transactions The Acting Chairman, Economic and Financial Crimes Commission, Mohammed Umar on Monday, August, 17, 2020, warned Designated Non-Financial Institutions, [Click for More]
EFCC, ROLAC Partner to Sensitise DNFIs Against Money Laundering The Economic and Financial Crimes Commission, EFCC has called on operators of the Designated Non-Financial Institutions, [Click for More]
Comply With Money Laundering Act, EFCC Urges DNFIs The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 20, 2019 [Click for More]
EFCC Pledges to Fight Terrorism Financing Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has expressed the preparedness of the Commission to go [Click for More]
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