September 18, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has said it would function better if its laws were reviewed.
The anti-graft agency made this known at the weekend during a media workshop for journalists on ‘Effective...
The Economic and Financial Crimes Commission (EFCC) says its focus is shifting from enforcement to crime prevention.
The spokesman for EFCC, Mr Wilson Uwujiaren, said this in Lagos on Thursday, during a workshop for some journalists on Financial Crimes Reporting.
He...
January 10, (THEWILL) - On 10 January 2023, Guaranty Trust Bank UK Limited (GTBank UK) reached a settlement with the FCA, accepting findings in relation to historic Anti-Money Laundering (AML) controls in its operations in the period October 2014...
The commission issued the clarification on Saturday amid growing controversy surrounding the preliminary voters’ register ahead of the 2027 general elections and calls by some Nigerians for Amupitan to step down over alleged irregularities in the registration process.
