Special Control Unit Against Money Laundering

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…

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 30, 2020, arraigned the duo of Aisha Alkali Wakil and Prince Lawal Shoyade before Justice Dagat of the Federal High Court, Maiduguri, Borno…