Tag: Daniel Isei
National Risk Assessment Of Non Profit Organizations Flagged-Off By EFCC
The Economic and Financial Crimes Commission, EFCC, on Monday flagged-off a nationwide risk assessment of Non-profit Organizations.
The programme which is a collaborative initiative of...
Why International NGOs Must Remain Transparent, Accountable – EFCC
The Economic and Financial Crimes Commission, EFCC, during the week charged the International and Local Non-Governmental Organizations to provide the anti-graft agency with the...
Anti-Money Laundering: EFCC’s SCUML Seeks Improved Collaboration With SROs
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has sought improved collaboration between the Commission and...
