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 ...

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 ...

Last Friday, July 18, the incumbent Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, ...

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 Economic and Financial Crimes Commission (EFCC) has announced plans to appeal the acquittal of former Ekiti State ...

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.

Following a court order ordering the interim forfeiture of an alleged one billion naira, N1bn, diverted by the Secretary to ...

The Economic and Financial Crimes Commission (EFCC) has detained Yahaya Bello, the former governor of Kogi State, over allegations of ₦80.2 billion fraud. Bello was taken into custody on Tuesday ...

Business woman and socialite, Aisha Achimugu, was yesterday declared wanted by the Economic and Financial Crimes Commission (EFCC). The anti-graft agency’s spokesman, Dele Oyewale, revealed this ...

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 ...

A well-functioning capital market can unlock latent wealth, deepen financial inclusion, and ultimately improve citizens' living standards, VP Shettima says ...