The Campaign for Democracy (CD) has berated the Economic and Financial Crimes Commission (EFCC) over the handling of the ...
Financial crimes have long plagued Nigeria, crippling economic growth, deterring foreign investment, and undermining the rule ...
Economic and Financial Crimes Commission (EFCC) has charged Kogi State Governor Yahaya Bello and other governors for ...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, stated on Wednesday that the commission will ...
The Economic and Financial Crimes Commission (EFCC) is poised to take legal action against top executives in Nigeria’s banking sector ...
The EFCC plans to prosecute top bank officials for financial crimes, urging stricter adherence to regulatory oversight.
The EFCC chairman urged the Chartered Institute of Bankers of Nigeria (CIBN) to step up its regulatory oversight of its members to adhere to the codes of professionalism.
SportsDay The Economic and Financial Crimes Commission (EFCC) is gearing up to prosecute several senior bankers in Nigeria ...
The Economic and Financial Crimes Commission (EFCC) has cautioned the National Productivity Centre (NPC) against giving awards to financial crimes ...
Securities and Exchange Commission Chief Accountant Paul Munter made a statement at the 2024 AICPA & CIMA Conference on ...
The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, has urged members of the judiciary nationwide ...
The European Parliament called on the European Commission and the EU member states to continue long-term financial support ...