By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

The Head of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Ahmed Ghali, has called on critical stakeholders in the anti-graft war to join hands with the Commission in tackling the menace of computer-related fraud in the country.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @CeleOkaf11

The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged freight forwarders in the country to ensure full compliance with the provisions of the money laundering laws and regulations, as a way of tackling money laundering and terrorism financing in Nigeria.

By Abdulwahab Ali (Kwara State Correspondent)

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021, met with Compliance Officers of various Banks in Ilorin, charging them to be diligent in the discharge of their duties and ensure that they play an active role in tackling money laundering and other fraudulent financial practices in the banking sector.

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