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Anti-Money Laundering
CustomFraud
Kano/Jigawa Hands Over $461,600, Suspects to EFCC
The Kano/Jigawa Customs Area Command of the Nigeria Customs Service (NCS) has intensified its crackdown on illicit cross-border cash movement following the interception...
Fraud
EFCC, CBN Boost Anti-Money Laundering Efforts in Enugu
The Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria (CBN) have reaffirmed their commitment to strengthening collaboration in Enugu...
Fraud
EFCC Chairman Charges Moniepoint on Due Diligence, Anti-Money Laundering
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has tasked the management of Moniepoint Micro Finance Bank on...
