Special Control Unit Against Money Laundering Archives

Tag: Special Control Unit Against Money Laundering

EFCC order south east business owners to register with SCUML to combat money laundering, terrorism financing

The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 17, ordered owners of businesses in the south east region to register with ...

By TSJ Reporter 5March 17, 20260

Metro

EFCC launch national terrorist financing risk assessment for non-profit organizations

The Economic and Financial Crimes Commission (EFCC) on Wednesday, March 11, announced the launch of the National Terrorist Financing Risk Assessment (NTFRA) for ...

By TSJ Reporter 5March 12, 20260