The MoU focusses on information exchange, best practices sharing, capacity building, institutional strengthening
EFCC, Korean National Police Agency Sign MoU On Tackling Financial Crimes
Browsing Tag
Financial Crime
4 posts
Allow US-Based Witnesses’ Virtual Testimony, EFCC Tells Court As Emefiele’s Trial Continues
The EFCC is prosecuting Emefiele on a four-count charge bordering on disobedience of legal directives and illegal actions
EFCC, DSS Talk Strengthen Collaboration On Fight Against Financial Crimes
Security is not a one-man business; so, cooperation and collaboration are needed
Patience Jonathan Lost Out As Court Orders Final Forfeiture Of N9.2bn, $8.4m In Financial Crime Case
The Federal High Court in Lagos on Monday ordered the permanent forfeiture…
