The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

An investigator with the Economic and Financial Crimes Commission, Chinedu Eneanya, on Thursday told the Federal Capital Territory High Court in Maitama that former Central Bank of Nigeria Governor, ...

The Economic and Financial Crimes Commission (EFCC) has arraigned four suspects for allegedly defrauding victims of N197,750,000 by impersonating a ...

The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...

The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...

The Economic and Financial Crimes Commission (EFCC) is questioning former Minister for Women Affairs, Uju Kennedy Ohanenye, ...

Nigeria’s Economic and Financial Crimes Commission (EFCC) recovered nearly $500 million in stolen funds and secured over ...

No fewer than 32 individuals have been convicted of Internet fraud by various courts in Ibadan, the Oyo State capital.

No fewer than 32 individuals have been convicted of internet fraud by various courts in Ibadan, the Oyo State capital. The convicts were prosecuted by the ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.

Africa's biggest energy producer, Nigeria has struggled for decades with endemic corruption, which many Nigerians say ...