Nigeria's anti-graft agency, the Economic and Financial Crimes Commission, said it arrested 74 suspected Internet fraudsters ...

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

AbdulRasheed Bawa says the subsidy regime was compromised and sustained because many individuals, including law enforcement, ...

A committee comprising representatives of the Central Bank of Nigeria, the Economic and Financial Crimes Commission, the ...

An Economic and Financial Crimes Commission (EFCC) witness on Monday told the Federal Capital Territory (FCT) High Court that ...

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 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, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.

The Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission has organised a ...

Nigeria’s anti-corruption agency has arrested former oil officials over a $7.2 billion fraud linked to refinery ...