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

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

That you Abdulrahman Bulama on or about June, 2023 in Kano within the jurisdiction of the Kano State High Court, with intent ...

EFCC: Organised crime has not just emerged but has firmly established itself as a dominant force in Nigeria, thriving on ...

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

The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...

Nigeria's Economic and Financial Crimes Commission (EFCC) reported recovering $500 million in crime proceeds and securing over 4,000 convictions last year, marking its most successful year. The agency ...

According to the release, it was reported that it is within the purview of the Economic and Financial Crimes Commission (EFCC ...

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 EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...