The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers of the operations of violent non-state ...

The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...

A Nigerian man defrauded a Brazilian bank of $242 million and sold a fake airport, one of the largest financial frauds of the ...

Speaking during a familiarisation visit to the headquarters of the Economic and Financial Crimes Commission in Abuja on Tuesday, the US Ambassador to Nigeria, Richard Mills Jr., noted that the US ...

The Economic ... Corruption and Financial Crimes, Emmanuel Udende, was on an oversight and pre-budget presentation visit with other members of the Committee to the corporate headquarters of ...

The Economic and Financial Crimes Commission, EFCC ... leading to more effective prosecutions. The EFCC’s headquarters and zonal offices secured convictions across various regions.

The International Criminal Police Organisation, INTERPOL, has commended the Economic and Financial Crimes Commission, EFCC ...

The Economic and Financial Crimes Commission (EFCC) has dismissed media speculations suggesting that its investigation into an alleged money laundering case is linked to political figures such as ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance structures, poor accountability, and financial crimes are fuelling the ...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, on Monday, arraigned a Chinese, Liu Beixiang, before Justice Ayokule Faji of the Federal High Court sitting in Ikoyi ...

The Economic and Financial Crimes Commission said it recovered over N365.4bn and secured 4,111 convictions in 2024. The commission’s Executive Chairman, Ola Olukoyede, disclosed this in Uyo ...