SCUML

The Kano Zonal Office of the Economic and Financial Crimes Commission today October 16, 2020 arraigned one Abubakar Ibrahim before Justice Lewis A. Allagoa of the Federal High Court, sitting in Kano, Kano State on a five count charge of money…

The Acting Chairman, Economic and Financial Crimes Commission, Mohammed Umar on Monday, August, 17, 2020, warned Designated Non-Financial Institutions, (DNFIs), across the country against un-reported suspicious transactions to appropriate…

The Economic and Financial Crimes Commission, EFCC has cautioned operators of tourism business in the South- East, against their high rate of non-compliance with extant anti-money laundering regulations for Designated Non-Financial…

The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2020, closed its case against Tuoyo Omatsuli, a former executive director, Projects, Niger Delta Development Commission, NDDC, and Francis Momoh, director, Building…

The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu charged Non-Governmental Organizations, NGOS, in the North-East, particularly Borno and Yobe states, to ensure that they comply with the rules guiding their…