SCUML, NFIU Train Gaming Operators On AML/CFT in Lagos
SCUML, NFIU Train Gaming Operators On AML/CFT in Lagos The Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit NFIU, have […]
Special Control Unit Against Money Laundering
EFCC’s SCUML Deploys Software For Improved Services
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 […]
Group Lauds Anti-money Laundering Efforts of EFCC
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, […]
EFCC, ROLAC Partner to Sensitise DNFIs Against Money Laundering
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, […]
EFCC Sensitises Jewellery Marketers on Money Laundering, Terrorists-Financing
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, […]
Magu Charges Professionals, Businesses on Illicit Financial Flows
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 […]
Money Laundering: EFCC Partners Ghana’s Financial Intelligence Centre
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 […]
How Former Plateau Governor’s Son Concealed N1.5bn – Witness
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 […]
EFCC Pledges to Fight Terrorism Financing
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 […]
How 2 Bankers Forged EFCC Certificate Of Registration
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 […]