The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...

Apparently worried by the incidence of enablers’ role that some lawyers allegedly play in high-profile cases of economic and ...

The Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and ...

Ginger Onwusibe, has called on the Economic and Financial Crimes Commission (EFCC) to intensify its efforts to combat economic and financial crimes, stressing the need for increased accountability ...

Former Managing Director of Assets Management Corporation of Nigeria, AMCON, Ahmed Kuru, was absent in court on Monday, where ...

THE essence of any government is to better and improve the welfare of the citizens. Any developmental project, whether ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has pledged that the Commission will intensify its focus on monitoring activities within Nigeria’s insurance industry.

Economic and Financial Crimes Commission (EFCC) Chairman Olanipekun Olukoyede yesterday expressed dismay over a suit at the Supreme Court seeking to declare the commission illegal. Olukoyede urged ...

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial ... and other financial crimes. This was revealed by the Commissioner for Insurance ...

President Donald Trump has launched an aggressive campaign to combat financial fraud, introducing policies aimed at ...

The EFCC has amended its $35.4 million money laundering case against Binance, accusing of unauthorized financial activities.

Anyone watching Professor Fidelis Oditah’s recent appearance on Arise TV’s Prime Time, where he made dismissive remarks about the Economic and Financial Crimes Commission (EFCC), will be ...