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Help us mobilise people to fight corruption - EFCC tasks journalists

The Economic and Financial Crimes Commission (EFCC) has appealed to journalists across the country to support its aspiration to reduce corruption in the

Oyo stateTaibat sallahudeenAbdulkarim chukkolHalima mustapha rufauZonal command officeFinancial crimes commissionExecutive chairmanCommand officeIbadan zonal commandHalima mustapha rufa uMoney laundering actPolitically exposed personsSpecial control unitMoney launderingDesignated non financial businessesPeters aso

Money laundering: EFCC to beam searchlight on politically exposed persons – Chair – Blueprint Newspapers Limited

Money laundering: EFCC to beam searchlight on politically exposed persons – Chair – Blueprint Newspapers Limited
blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.

Halma mustafa rafauAbdulkarim chukkolFinancial crimes commissionExecutive chairmanAssistant commanderHalma mustafa rafa uSpecial control unitMoney launderingDesignated non financial businesses

EFCC seeks continued media support against money laundering, cybercrime – The Sun Nigeria

EFCC seeks continued media support against money laundering, cybercrime – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

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CAC To Strike Off 100,000 Companies For Failure To File Annual Return

CAC To Strike Off 100,000 Companies For Failure To File Annual Return
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CAC to strike off 100,000 companies

The Corporate Affairs Commission (CAC) is set to strike off one hundred thousand companies that have failed to file annual returns

Alhaji garba abubakarAdeyeye adefuluAminu gwadabeWorld bankExchange commissionCorporate affairs commissionNigerian bar association section on business lawTraining workshopBeneficial ownership registerNigerian bar association sectionBusiness lawBureau de change operatorsSpecial control unitMoney launderingNigeria financial intelligence unit