Connect with us

All posts tagged "Special Control Unit Against Money Laundering"

General News2 weeks ago
EFCC Uncovers Use of Cryptocurrency in Illegal Arms Importation into Nigeria
Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for the importation of illegal arms into Nigeria....
News2 years ago
CITN Partners EFCC to Contain Tax Fraud
Chartered Institute of Taxation of Nigeria, CITN, has teamed up with the Economic and Financial Crimes Commission (EFCC) to intensify fight against tax fraud and other...