The Operations Department comprises of the following sections: • Advance Fee Fraud • Bank Fraud • Economic Governance • Counter- Terrorism and General Investigation ...

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 ...

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

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) was established by an Act of the National Assembly on December 12, 2002 by the administration of President Olusegun Obasanjo, partly in response ...

The Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...

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 ...