EFCC Charges DNFBPs on New Anti-money Laundering Legislation National News EFCC Charges DNFBPs on New Anti-money Laundering Legislation Admin August 18, 2022 August 18, 2022 The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and...Read More
P&ID Scam: EFCC Seeks Arrest Warrant Against Marqott Directors National News P&ID Scam: EFCC Seeks Arrest Warrant Against Marqott Directors Admin March 2, 2022 March 2, 2022 The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 1, 2022, urged Justice...Read More
SCUML Charges Car Dealers on Fight Against Money Laundering National News SCUML Charges Car Dealers on Fight Against Money Laundering Admin January 25, 2022 Jan. 25, 2022 The Special Control Unit Against Money Laundering, SCUML, has urged the Association of Motor...Read More
Alleged P&ID scam: Court admits ex-director to N30m bail National News Alleged P&ID scam: Court admits ex-director to N30m bail Admin October 27, 2021 Oct. 27, 2021 A Federal High Court, Abuja, on Wednesday, admitted Grace Taiga, former Director of Legal...Read More