The Economic and Financial Crimes Commission (EFCC) has addressed public speculation surrounding the ownership of a massive ...

Apparently worried by the incidence of enablers’ role that some lawyers allegedly play in high-profile cases of economic and ...

The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...

President Donald Trump has launched an aggressive campaign to combat financial fraud, introducing policies aimed at ...

The Economic and Financial Crimes Commission (EFCC) on Thursday disclosed that it secured the conviction of no less than 3,455 prosecuted for various financial crimes and associated offences in ...

The EFCC boss described asset recovery as pivotal in the fight against economic and financial crimes and a major disincentive against corrupt practices, adding that the fight would not be ...

Ginger Onwusibe, has called on the Economic and Financial Crimes Commission (EFCC) to intensify its efforts to combat economic and financial crimes, stressing the need for increased accountability ...

According to the Economic and Financial Crimes Commission, bank executives were complicit in the nation's money laundering The commission’s chairman announced that bank executives involved in ...

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial ... and other financial crimes. This was revealed by the Commissioner for Insurance ...

The Executive Chairman Economic and Financial Crime Commission (EFCC), Olanipekun Olukoyede, has admitted difficulty investigating and prosecuting financial and economic crimes in Nigeria.