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archiveApril 26, 2021

NEWSTOP STORY

EFCC charges NGOs, CSOs on money laundering, terrorism financing

The Head of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, Ahmed Ghali, has said that Non-Governmental Organisations, NGOs and Civil Society Organisations, CSOs, have critical roles to play, in curbing money laundering and terrorism financing in Nigeria.  He stated this on April 26, 2021 at a seminar jointly organised...
NEWSTOP STORY

EFCC raises alarm over fraudulent investment schemes

The Economic and Financial Crimes Commission (EFCC) is alarmed at the rate Nigerians send petitions to the Commission on fraudulent investments that promise high return with little risks to investors. This trend indicates that investment scams continue to thrive despite the enforcement and public enlightenment interventions by the Commission and...
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