Money Laundering: EFCC, Customs in Strategic Partnership

The Nigeria Customs Service (NCS) reaffirmed its commitment to combating financial crimes at a high level workshop on money laundering, held at the EFCC Academy. The workshop, which brought together key security agencies, focused on strengthening strategies for detecting and preventing illicit financial activities. Participants included representatives from the NCS, Nigerian Financial Intelligence Unit (NFIU),…

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EFCC Araigns Kuru, Four Others for 76bn Fraud

As part of the renewed fight against financial impropriety the Economic and Financial Crimes Commission (EFCC) has arraigned a former Managing Director of Assets Management Corporation of Nigeria (AMCON) Ahmed Kuru and four others for allegedly defrauding Arik Airline of N76 billion and another $31.5 million. The other four defendants are a former Receiver Manager…

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