Alleged P&ID scam: EFCC opens case against fleeing Briton, James Nolan
Alleged P&ID scam: EFCC opens case against fleeing Briton, James Nolan. The Economic and Financial Crimes Commission (EFCC), on Tuesday
Source: theeagleonline.com.ng
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EFCC warns real estate agents against money laundering
The Economic and Financial Crimes Commission (EFCC) has urged Real Estate agents to join hands with the Commission in the fight against corruption and avoid being used as conduit for money laundering.
Source: newsdigest.ng
EFCC Warns Real Estate Agents Against Money Laundering
Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), Michael Nzekwe, yesterday called on the real estate agents to
Source: leadership.ng
EFCC warns real estate agents against money laundering
He warned that ignorance of the law is not an excuse, and that the commission will go after anyone that violates any of
Source: tribuneonlineng.com
EFCC Warns Real Estate Agents Against Money Laundering
The Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), Michael Nzekwe, on Wednesday, called on the real estate
Source: leadership.ng