In a country where the line between crime and leadership has grown so thin it’s practically invisible, the recent moral ...

Many Nigerians worried by the systemic looting of the national treasury heaved a sigh of relief when the Economic and Financial Crimes Commission (EFCC) was established in 2003.The EFCC Act which was ...

The Economic and Financial Crimes Commission, EFCC, has urged South-East youths to cooperate the agency in eradicate all ...

The Economic and Financial Crime Commission (EFCC) on Friday closed its case against a former Governor of Abia, Orji Kalu and two others charged with N3.2 billion fraud. The EFCC.

The curious story of the ongoing legal dispute involving Halima Buba, the managing director of SunTrust Bank, and Innocent ...

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and ...

The Economic and Financial Crimes Commission (EFCC) has revealed intentions to incorporate blockchain technology and ...

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

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 ...