EFCC Cautions Real Estate Operators Against Money Laundering
The Economic and Financial Crimes Commission, EFCC, has charged real estate operators in Port Harcourt and environs to be professional and ensure due diligence in dealing with their…
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Browsing Tag
MoneyLaundering
Why Captain Enisuoh Is Being Investigated- EFCC
The Economic and Financial Crimes Commission, EFCC, has confirm that one Captain Warredi Enisuoh, is currently under investigation but the case is unrelated to oil pipeline security or his…
MONEY LAUNDERING: Customs Hands Over Suspect With 5,342 ATM Cards To EFCC In Kano
The Nigeria Customs Service Kano Area Command has handed over one Sanusi Abdullahi Labaran, arrested as he attempted to smuggle 5,342 Automated Teller Machine cards out of the country, to…
EFCC, Navy Re-strategise Against Oil Theft
As part of efforts to stem the tide of criminal activities in the maritime sector, the Economic and Financial Crimes Commission, EFCC, and the Nigeria Navy have agreed to review their…
Customs , EFCC To Collaborate On Smuggling, Money Laundering
The Nigeria Customs Service and Economic and Financial Crimes Commission( EFCC), have pledged to work closely in curb issues bothering on smuggling and money laundering .
According to a…
Cash Smuggling: Court Jails Two Lebanese, Forfeits Undeclared Sum of $ 890,000.
The Economic and Financial Crimes Commission (EFCC) Port Harcourt zonal office on Thursday, August 20, 2020, secured the conviction of Chamseddine Waell Mohammed and Dina Jihad Khali who…
Commission Cautions Tourism Operators on Money Laundering
The Economic and Financial Crimes Commission, EFCC has cautioned operators of tourism business in the South- East, against their high rate of non-compliance with extant anti-money laundering…