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 ...

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

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. ... Jersey Financial Services Commission, July 202222Secretariat ...

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) has secured the conviction of 146, out of 194 foreigners arrested for cybersecurity attacks relating to financial crimes.

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 ...

A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, has refunded N220 million and a duplex linked to ...

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 ...

A group of Nigerian lawyers and civil society activists returned to the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja on Monday, June 9, demanding the immediate arrest and ...

MTN Nigeria said on Saturday it is under investigation by the Nigerian financial crimes agency over its listing last week, although it "has not been accused of any wrongdoing" by the Economic and ...