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

Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...

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).

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 Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison ...

The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos and a company, Genting International Co. Ltd before Justice Musa Kakaki of the Federal High Court sitting in Ikoyi ...

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

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 ...