The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned a couple, Aisha Musa and Farouk Anas before ...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has again secured the conviction and ...

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

A Federal High Court sitting in Ikoyi, Lagos State, has convicted eight Chinese nationals for cyber-terrorism and Internet fraud.

Eight Chinese nationals have been convicted and sentenced by a Federal High Court sitting in Ikoyi, Lagos, for their ...

Eight Chinese nationals have been convicted and sentenced by a Federal High Court sitting in Ikoyi, Lagos, for their involvement in cyberterrorism and internet fraud.The Economic and Financial Crimes ...

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

A lady has taken to social media to celebrate being refunded the amount that she was scammed on OPay. She was scammed of ...

Further, the article evaluates legislative reforms, including the Petroleum Industry Act (PIA) 2021 and the Nigeria Financial Intelligence Unit (NFIU), assessing their role in financial oversight.

Economic and Financial Crimes Commission (EFCC) (2016). Press Statement on Prosecution of Judicial Officers. has been cited by the following article: TITLE: Corruption in the Nigerian Oil and Gas ...

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.