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The Punch on MSNEFCC, NFIU target terror funds after N13.7m Plateau cash bustThe Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit have reaffirmed their commitment to cutting off financial lifelines to terrorists and criminal groups.This was ...
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NAICOM partners EFCC on financial crimes - MSNThe National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and ...
A group of Nigerian lawyers and civil society activists returned to the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja on Monday, June 9, demanding the immediate arrest and ...
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