Tag: Special Control Unit Against Money Laundering

Court Jails Man, Two Companies In Kaduna

Justices Darius Khobo, R. M Aikawa and Hawa Buhari of the Federal High Court sit...

Chukkol Warns PEPs Against Money Laundering At Media Wo...

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Abdul...

EFCC Warns Real Estate Operators Against Money Laundering

The Economic and Financial Crimes Commission, EFCC, has charged real estate oper...

NBA Commends EFCC, Pledges Support

The Nigerian Bar Association, NBA, has commended the Economic and Financial Crim...

Bawa Charges Journalists To Use Investigative Reporting...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ab...

EFCC Charges NPOs Against Terrorism Financing In Maiduguri

The Special Control Unit against Money Laundering, SCUML, of the Economic and Fi...

Anti-graft War: Bawa Charges CSOs On Collaboration

Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ab...