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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
Federal Inland Revenue Service
Address: 15, Sokode Crescent, Abuja, Federal Capital Territory, Nigeria
Tel 1: +234-95236611 Tel 2: +234-96701467
The Government agency for Assessment, collection and accounting for federal taxes.
moreAbia State Federal Information Center
Address: 35, Oboro Street, Umuahia, Abia, Nigeria
Tel 1: 088-220463
Imo State Federal Information Center
Address: New Owerri Federal Secretariat, Owerri, Imo, Nigeria
Tel 1: 083-233605 Tel 2: 231967
We supply required information on policies to the people,
moreKogi State State Federal Information Center
Address: Rufus Kupolaji Road, Lokoja, Kogi, Nigeria
Tel 1: 058-220132 Tel 2: 220131
Rivers State Federal Information Center
Address: Federal Secteriat Complex, Port Harcourt, Rivers, Nigeria
Tel 1: 234-3-780-5605
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