The Economic and Financial Crimes Commission (EFCC) has told the Independent Petroleum Marketers Association of Nigeria ...

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

The Uyo Zonal Director of the EFCC, Assistant Commander of the EFCC, ACE 1 Oshodi Johnson gave the warning on Tuesday March ...

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

In a country grappling with the crippling effects of corruption, the role of the Economic and Financial Crimes Commission is ...

Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...

The Economic and Financial Crimes Commission, EFCC, has arrested Kelly Okungbowa, the suspended coordinator of the Edo State ...

The Federal High Court in Lagos on Monday ordered the remand of a Nigerian, two Chinese, and their company, in the custody of ...

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

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

Nigeria's Economic and Financial Crimes Commission (EFCC) reported recovering $500 million in crime proceeds and securing over 4,000 convictions last year, marking its most successful year. The agency ...

The Joint Action Movement of Nigeria (JAMN) has condemned the arrest of Bauchi State’s Accountant General, Sirajo Jaja, by ...