EFCC raised the alarm on criminal activity in the country which involves the purchase of stolen NINs from unsuspecting Nigerians to enable financial fraud.

The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.

The Operations Department comprises of the following sections: • Advance Fee Fraud • Bank Fraud • Economic Governance • Counter- Terrorism and General Investigation ...

The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group (http ...

Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), has called on stakeholders to join hands with the commission in tackling the menace of naira abuse in the ...

The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers of the operations of violent non-state ...

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...

Mkpoikana UdomaPort Harcourt — The Economic and Financial Crimes Commission, EFCC, has raised the alarm over the escalating threat of illicit financial flows and cyber-enabled fraud draining the ...

The Economic and Financial Crimes Commission (EFCC) says conviction figures from economic and financial crime prosecutions in 2023 are rising across various commands of the commission ...

The Record of Nigeria’s Economic and Financial Crimes Commission,” this highly credible NGO takes a break from its more usual investigations into conflict and violence to assess the successes ...

The Economic and Financial Crimes Commission (EFCC) was established by an Act of the National Assembly on December 12, 2002 by the administration of President Olusegun Obasanjo, partly in response ...

The European Commission has demanded that Kyiv urgently appoint a head of the Economic Security Bureau of Ukraine (ESBU) in ...