EFCC’s SCUML Deploys Software For Improved Services In furtherance of the digitalization policy of the Economic and Financial Crimes Commission, EFCC, the Special Control Unit [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]
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]
How Former Plateau Governor’s Son Concealed N1.5bn – Witness The Economic and Financial Crimes Commission, EFCC, on Monday, June 11, 2018, presented its first witness [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]
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]
Breaking News, Events, Music & More