EFCC Charges NGOs, CSOs On Money Laundering, Terrorism Financing
The Head of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal…
P&ID Director Docked For Flouting SCUML Regulations
The Economic and Financial Crimes Commission, Abuja zone on Monday, February 1,…
Forex Trader Docked In Kano For Alleged N7.6m Fraud
The Kano Zonal Office of the Economic and Financial Crimes Commission today…
EFCC Warns DNFIs Against Suspicious Transactions
The Acting Chairman, Economic and Financial Crimes Commission, Mohammed Umar on Monday,…
EFCC Cautions Tourism Operators On Money Laundering
The Economic and Financial Crimes Commission, EFCC has cautioned operators of tourism…