Wednesday, June 17, 2026

Special Control Unit Against Money Laundering

August 28, 2024

EFCC grills fake official arrested by SSS

The EFCC spokesperson said that the suspect would be charged to court upon completion of investigation.

EFCC
April 5, 2024

Bobrisky pleads guilty to naira abuse, money laundering

He was originally arraigned on a six-count charge, but two charges were dropped following a discussion between the parties.

Bobrisky
July 16, 2022

EFCC announces suspension of money laundering clearance certificate SCUML

“The move is an administrative measure designed to bring the agency to full compliance with its statutory responsibilities.”

EFCC-OPERATIVES