The Economic and Financial Crimes Commission, EFCC, said it raked in over Three Hundred and Sixty Five Billion, Four Million ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for greater commitment to ...

A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...

The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has called for greater commitment, integrity, and professionalism from operatives of the Commission as it intensifies ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...

The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...

A Kaduna State High Court has ordered the remand of a husband and wife alongside two co-conspirators following their ...

The Economic and Financial Crimes Commission (EFCC) has arraigned four suspects for allegedly defrauding victims of N197,750,000 by impersonating a ...

The joint effort comes after Chinese Ambassador Yu Dunhai visited Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, or EFCC, in Abuja. In a statement posted to the EFCC ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.