financial crime
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Economy
Kwara Joins Forces with EFCC to Battle Cyber Scourge
The Kwara government has expressed readiness to partner the Economic and Financial Crimes Commission(EFCC) in efforts to tame the scourge…
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News
Undeclared $578,000 Seized: EFCC Probes Money Laundering Risk
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International Airport, Lagos, with…
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Economy
Customs Seizes $578,000: Anti-Money Laundering Drive
The Nigeria Customs Service, Murtala Muhammed International Airport (MMIA) Command has handed over $578,000 seized from a male passenger to…
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