EFCC Academy
Address: Idoma Way, Karu, Federal Capital Territory, Nigeria
Former EFCC Training and Research Institute. Training arm of the Economic and Financial Crimes Comm more
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Claim this businessNigerian Financial Intelligence Unit
Address: 12, Ibrahim Taiwo Street, Abuja, Federal Capital Territory, Nigeria
Tel 1: +234-97830488 Tel 2: +234-7098738772
To be amongst the leading financial intelligence organizations in the world. more
EmailEconomic and Financial Crimes Commission
Address: 5, Fomella Street, Abuja, Federal Capital Territory, Nigeria
Tel 1: +234-96717419 Tel 2: +234-96736732 Tel 3: +234-96715371 Tel 4: +234-96705681
EFCC prevents, investigates, prosecutes and penalises economic and financial crimes. An agency oper more
Special Control Unit Against Money Laundering
Address: 1, Obosi Street, Abuja, Federal Capital Territory, Nigeria
Tel 1: +234-97806364 Tel 2: +234-8186886264 Tel 3: +234-8183754112 Tel 4: +234-8186886219
SCUML | Regulates activities of Designated Non Financial Institutions over Money Laundering more
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