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Economic and Financial Crimes Commission
Results: 63

#	Item
1	Newsletter AprilEuropean Federation of Clinical Chemistry and Laboratory Medicine Editorial Add to Reading List Source URL: dmbj.org.rs Language: English - Date: 2011-05-10 15:47:17 Standards organizations International Federation of Clinical Chemistry and Laboratory Medicine Law enforcement in Nigeria Clinical Chemistry and Laboratory Medicine Economic and Financial Crimes Commission Medical laboratory Science Health Croatian Society of Medical Biochemistry and Laboratory Medicine
2	Economic and Financial Crimes Commission NO. 5, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA, NIGERIA officialEFCC Hotlines: , Add to Reading List Source URL: efccnigeria.org - Date: 2015-11-06 03:57:57
3	Allegation of Diversion of Proceeds of Recovered Assets Setting the Records Straight Recently, the Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde was invited by the Senate Add to Reading List Source URL: media.premiumtimesng.com Language: English - Date: 2015-10-01 06:33:25
4	Nigeria H U M A N Criminal Politics Add to Reading List Source URL: www.hrw.org Language: English - Date: 2014-08-08 14:45:50 Economic Community of West African States Political corruption Economic and Financial Crimes Commission Olusegun Obasanjo International relations Political geography Nigeria
5	2012 Idowu, Abiola and Obasan, Kehinde A. 367 Add to Reading List Source URL: www.saycocorporativo.com Language: English - Date: 2012-07-16 17:37:27 Finance Tax evasion Privacy Money laundering Law enforcement in Nigeria Financial crimes Terrorism financing Economic and Financial Crimes Commission Know your customer Financial regulation Business Crime
6	Highlights of the “go” Family of products April 2009 goBRIEF The “go” family of products, developed by UNODC, provide sustainable and affordable IT solutions for use Add to Reading List Source URL: gocase.unodc.org Language: English - Date: 2009-04-16 12:23:25 Financial regulation Law enforcement in Nigeria Crime Money laundering United Nations Office on Drugs and Crime Economic and Financial Crimes Commission Financial Intelligence Financial Transactions and Reports Analysis Centre of Canada Australian Transaction Reports and Analysis Centre Tax evasion Government Law
7	PDF Document Add to Reading List Source URL: www.imolin.org Language: English Law Money laundering Terrorism financing Financial crimes Financial Action Task Force on Money Laundering Human trafficking Politically exposed person Financial Intelligence Economic and Financial Crimes Commission Financial regulation Crime Business
8	Highlights of the “go” Family of products April 2009 goBRIEF The “go” family of products, developed by UNODC, provide sustainable and affordable IT solutions for use Add to Reading List Source URL: goaml.unodc.org Language: English - Date: 2009-04-16 11:30:25 Financial regulation Law enforcement in Nigeria Crime Money laundering United Nations Office on Drugs and Crime Economic and Financial Crimes Commission Financial Intelligence Financial Transactions and Reports Analysis Centre of Canada Australian Transaction Reports and Analysis Centre Tax evasion Government Law
9	Microsoft Word - EFCC report 2009.doc Add to Reading List Source URL: efcclm.eu Language: English - Date: 2013-01-22 08:12:44 International Federation of Clinical Chemistry and Laboratory Medicine Working group Science Law enforcement in Nigeria Standards organizations Economic and Financial Crimes Commission
10	European Federation of Clinical Chemistry and Laboratory Medicine Add to Reading List Source URL: efcclm.eu Language: English - Date: 2013-01-22 08:12:49 Economic and Financial Crimes Commission Law enforcement in Nigeria Standards organizations International Federation of Clinical Chemistry and Laboratory Medicine