Ogun and Cross River states are challenging the assumed powers of the NFIU to dictate how much states can withdraw or control ...

Corruption Commission has rejected a series of calls for the scrapping of the Economic and Financial Crimes Commission (EFCC) ...

Dr. Olisa Agbakoba, a foremost Senior Advocate of Nigeria (SAN), former President of the Nigerian Bar Association (NBA), and ...

The Economic and Financial Crimes Commission, EFCC, and associates in the banking industry have agreed to work together to deepen capacity and build strong collaboration against financial crimes.

The Economic and Financial Crimes Commission has invited Martins Otse, a.k.a VeryDarkMan, and Idris Okuneye, popularly known as Bobrisky, over bribery allegations against personnel of the Commission.

The International Institute of Experts on Political Economy and Administration has described the move by some governors to ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has urged youths to shun the allure of ...

Cryptocurrency fraud in Nigeria is exclusively committed by young men, with 100% of convicted fraudsters being male and nearly two-thirds under the age of 30, according to a new study from the ...

The Economic and Financial Crimes Commission has dismissed former Kogi State Governor Yahaya Bello’s recent visit to its office as a stunt, claiming he was not genuinely prepared to surrender ...

The Economic and Financial Crimes Commission (EFCC) is set to investigate alleged financial irregularities involving N20 ...

President Bola Tinubu on Monday identified frivolous appeals, alleged intimidation of judges by lawyers and judgments ...

The Chief Justice of Nigeria, Justice Kudirat Motonmori Kekere-Ekun, has revealed that a total of 2,398 financial crime ...