Economic and Financial Crimes Commission (EFCC) operatives have arrested 74 suspected internet fraudsters at Joyous Hotel, ...

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

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 ...

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

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

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 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 identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...

The Economic and Financial Crimes Commission (EFCC) has explained that the arrest and detention of social media influencer Martins Vincent Otse, popularly known as VeryDarkMan (VDM), followed ...

The Economic and Financial Crimes Commission (EFCC) says individuals who invested in the CBEX digital trading platform will get their money back. EFCC said it was already tracking the CBEX trading ...