The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...

The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...

The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.

The Coalition of Civil Society for Good Governance (CCSGG) has called for a thorough investigation into alleged financial misappropriation involving the Executive Secretary of the Nigerian Content ...

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, ...

The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...

The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).

BY MUKHTAR YA’U MADOBI Corruption has long been a major impediment to Nigeria’s socio-economic progress, eroding public ...

The Economic and Financial Crimes Commission has secured the conviction of 30 internet fraudsters in Ibadan, Oyo ...

Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, has ordered the Economic and Financial Crimes ...

A Federal High Court sitting in the Ikoyi area of Lagos State has ordered the remand of 14 Philippine nationals for their ...

India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...