Money Laundering: EFCC Seeks Further Collaboration With Bankers
The Economic and Financial Crimes Commission, EFCC, today May 25, 2021 called…
SCUML Charges Freight Forwarders On Compliance With Money Laundering Regulations
The Special Control Unit Against Money Laundering, SCUML, of the Economic and…
EFCC Warns DNFIs Against Suspicious Transactions
The Acting Chairman, Economic and Financial Crimes Commission, Mohammed Umar on Monday,…
EFCC Cautions Public Against Covid-19 Scams
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
Group Lauds Anti-Money Laundering Efforts Of EFCC
Jewelry Marketers Association of Nigeria has lauded the anti-money laundering efforts of…
