Ola Olukoyede, chairman of the Economic Financial Crimes Commission (EFCC), says Nigerians look up to the agency to end ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has said some Nigerians complain of corruption ...

The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over allegations of romance scam, fraud and cybercrime. The foreigners ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, identity theft, and an attempt to destabilise Nigeria’s constitutional ...

The Department of State Services (DSS) has called for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) regarding intelligence sharing, especially in the area of ...

EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.

Artificial intelligence (AI) will continue to transform the banking industry in several ways, including enabling better fraud ...

The Central Bank of the UAE (CBUAE) and the Economic Security Centre of Dubai today signed a Memorandum of Understanding (MoU) to strengthen cooperation and information sharing in combating financial ...

The Central Bank of the UAE (CBUAE) and the Economic Security Center of Dubai today signed a Memorandum of Understanding (MoU) to strengthen cooperation and information sharing in combating financial ...