Oct. 30, 2025 Mr. Ola Olukoyede, Chairman, Economic and Financial Crimes Commission (EFCC), has warned car dealers...
SCUML
April 21, 2025 …Assures of justice for victims of CBEX scam The Economic and Financial Crimes Commission...
March 12, 2025 The First Prosecution Witness, PW1 in the ongoing trial of Kore Holdings Limited, Temitope...
June 5, 2024 The Special Control Unit against Money Laundering, SCUML of the Economic and Financial Crimes...
Sept. 21, 2023 The Special Control Unit against Money Laundering, SCUML has carried out enforcement activities in...
June 29, 2023 The Economic and Financial Crimes Commission, EFCC, has charged real estate operators in Lagos...
May 27, 2023 Registration with the Special Control Unit Against Money Laundering (SCUML) is free. The Acting...
Jan. 25, 2023 The trial of Mr. Muhammed Kuchazi, a Commercial Director of the Process and Industrial...
Jan. 11, 2023 The first witness in trial of Resorts Express Concept Nigeria Limited was on Tuesday...
October 26, 2022 The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called...
