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

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

The United States government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing.Speaking during a familiarisation ...

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 Economic and Financial Crimes Commission (EFCC) is questioning former Minister for Women Affairs, Uju Kennedy Ohanenye, ...

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

No fewer than 32 individuals have been convicted of Internet fraud by various courts in Ibadan, the Oyo State capital.

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 ...

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