Eric Patrick The Economic and Financial Crimes Commission (EFCC) on Thursday issued a bold call to…
Tag: financial crime
NFIU Raises Alarm over ₦48bn Suspicious Transfers to Dubai, Hong Kong
The Nigerian Financial Intelligence Unit (NFIU) is sounding the alarm over a worrying trend, billions of…
UK, Nigeria Sign Deal to Tackle Fraud, Financial Crime
The United Kingdom and Nigeria have taken a significant step towards combating fraud and financial crime,…