Suggestions




Browse Tag

EFCC News

SCUML Seals Two Companies in Sokoto

The Special Control Unit Against Money Laundering, SCUML on Monday, September 29,2025 sealed the premises of two Designated Non-Financial Businesses and Professions, DNFIBPs, Iman Multi Structures Ltd and Daraja Motors  for non -compliance with the provisions of the Money Laundering (Prevention and
September 29, 2025
·

Enugu Smart Schools Project: EFCC-Wanted Sujimoto CEO Speaks

The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Construction Ltd, wanted over allegations of fraud, money laundering, and diversion of ₦5.76 billion earmarked for the construction of 22 Smart Green Schools in Enugu State.
September 6, 2025
·

The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, a businessman and son-in-law of former Vice President Atiku Abubakar, wanted over an alleged case of criminal conspiracy and money laundering. In a public notice signed by its Head of
August 22, 2025

Olukoyede Tasks Lawmakers on Accountability, Good Governance

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on legislators to place accountability and good governance at the center of their work. Olukoyede made the call in Abuja on Thursday, during the Policy Dialogue and
August 22, 2025
1 2 3 … 29

Follow Us

Whatsapp Channel

WhatsApp Channel