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,…
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…
Alleged N3.6bn Fraud: EFCC Closes Case Against Ex-NDDC Executive, One Other
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2020,…