The Economic and Financial Crime Commission (EFCC) on Tuesday invited the Former Minister of Education, Malam Ibrahim Shekarau, former Nigeria’s Permanent Representative to the United Nations ...

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 ...

A total of 23 internet fraudsters have been convicted and sentenced to varying jail terms by the Edo State High Court sitting ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance ...

Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, says Nigerians have the capacity to confront and conquer economic and financial crimes if they decide to do so.

As risk professionals, we understand the global financial system’s persistent and evolving threats. Financial and economic crimes — money ...

New research tracks evolving financial and economic crime risks, unveils the Secretariat Economic Crime Index (SECI), and highlights key trends shaping 2025 and beyond ATLANTA and DUBAI ...