WorldStage Newsonline– The Economic and financial Crimes Commission (EFCC) has warned Designated Non-Financial Businesses and Professions...
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The EFCC Chairman urged lawyers to take cognisance of the international conventions against money laundering. Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) has warned lawyers against running foul of the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) regulations. Its Spokesman, Dele Oyewale, said this in a statement on Wednesday, in Abuja....
WorldStage Newsonline– The Economic and financial Crimes Commission (EFCC) has warned Designated Non-Financial Businesses and Professions...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a ruling issued by Justice Isa Dashen of the Federal High...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a ruling issued by Justice Isa Dashen of the Federal High...
The Economic and Financial Crimes Commission (EFCC) has announced that it would soon begin the prosecution of bank executives aiding money laundering...
On 12 December 2023, the European Commission published an amendment to Delegated Regulation (EU) 2016/1675 which will have the effect of removing the...
On 12 December 2023, the European Commission published an amendment to Delegated Regulation (EU) 2016/1675 which will have the effect of removing the...
The Economic and Financial Crime Commission (EFCC) Chairman, Ola Olukoyede has urged Ayodeji Gbeleyi, Director-General, Bureau of Public Enterprises...
On 30 May 2024, the Council of the European Union approved a comprehensive package of anti-money laundering rules, aimed at reinforcing the efforts of...
On 30 May 2024, the Council of the European Union approved a comprehensive package of anti-money laundering rules, aimed at reinforcing the efforts of...
WorldStage Newsonline– The Economic and Financial Crime Commission (EFCC) Chairman, Ola Olukoyede has urged Ayodeji Gbeleyi, Director-General,...