EFCC raised the alarm on criminal activity in the country which involves the purchase of stolen NINs from unsuspecting Nigerians to enable financial fraud.

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...

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 ...

Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), has called on stakeholders to join hands with the commission in tackling the menace of naira abuse in the ...

The Economic and Financial Crimes Commission (EFCC) has announced plans to appeal the acquittal of former Ekiti State ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more than 4,000 criminal convictions, its highest since the agency's inception ...

The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group (http ...

The Economic and Financial Crimes Commission is preparing to prosecute some top bankers in Nigeria for their involvement in money laundering and other financial crimes.The development was ...

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146, out of 194 foreigners arrested for cybersecurity attacks relating to financial crimes.

The Economic and Financial Crimes Commission (EFCC) has clarified its position over the ongoing investigation of Martins Innocent Otse, popularly known as VeryDarkMan following widespread public ...

A group of Nigerian lawyers and civil society activists returned to the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja on Monday, June 9, demanding the immediate arrest and ...

MTN Nigeria said on Saturday it is under investigation by the Nigerian financial crimes agency over its listing last week, although it "has not been accused of any wrongdoing" by the Economic and ...