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

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 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 ...

The Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission has organised a ...

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 Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...

Our Global Financial and Economic Crime Risk Outlook 2025 provides an in-depth, data-driven analysis of these emerging threats, helping businesses navigate the complexities of financial crime with ...

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 ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more than 4,000 criminal convictions, its highest since the agency's inception ...

The Economic and Financial Crimes Commission (EFCC) is preparing to prosecute some top bankers in Nigeria for their involvement in money laundering and other financial crimes. The development was ...

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146, out of 194 foreigners arrested for cybersecurity attacks relating to financial crimes.

The summit organised by the Economic and Financial Crimes Commission (EFCC), put together stakeholders against cybercrime. The highlight was the unveiling of the 24/7 Rapid Response Desk to combat ...