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]
Group Lauds Anti-money Laundering Efforts of EFCC Jewelry Marketers Association of Nigeria has lauded the anti-money laundering efforts of the Economic and Financial Crimes Commission, [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]
EFCC Sensitises Jewellery marketers on Money Laundering, Terrorists-financing The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday, April 29, [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]
How 2 Bankers Forged EFCC Certificate Of Registration A witness in the on going trial of two bankers: Ebenezer Joshua and Franca Johnson who allegedly [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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