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

Economic and Financial Crimes Commission (EFCC) (2022). Annual Report on Anti-Corruption Efforts and Whistleblower Contributions. EFCC. has been cited by the following article: TITLE: Corruption in ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on youths in the South East to assist the agency in ridding the region of all forms of ...

The convicted individuals are Su Zong Gen, Li Zhong Chang, Chen Gui Ping, Li Xiang Long, San Feng Zhang, Jia Yang, Jia Zhi ...

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 ...

The Economic and Financial Crimes Commission, EFCC, has raised the alarm over the escalating threat of illicit financial flows and cyber-enabled fraud draining the economies of West and Central Africa ...

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...

The EFCC has announced the arrest of former financial officer of the NNPC, Umar Isa, and other top officials of the oil firm ...

The curious story of the ongoing legal dispute involving Halima Buba, the managing director of SunTrust Bank, and Innocent ...

The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers of the operations of violent non-state ...

Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has started investigation into the $86,500, 305,150 Saudi Riyals, and €200 seized by officers of the Nigeria Customs ...