Last Sunday, I commented on what I called “fear of responsibility”: the tendency of powerful Nigerian institutions and officials to starve the public of required information. I led with the ...

Meanwhile, the pledge and reality that economic grey zones persist represent a future in which financial crime will continue flourishing unless the structural vulnerabilities are removed.

The Economic and Financial Crimes Commission (EFCC) is currently feeling the effects of two agonizing incidents: one on the 17 January, 2025 in Awka, the Anambra State capital, where its gallant ...

The Economic and Financial Crimes Commission (EFCC) is at the forefront of combating corruption, economic, and financial ...

Attend our inaugural conference hosting policymakers, law enforcement and private sector representatives to discuss how to tackle rising financial crime threats, make sanctions more effective, and ...

The Economic and Financial Crimes Commission has commenced a four ... including financial investigation techniques, introduction to financial intelligence, asset tracing (financial transactions ...

The Economic and Financial Crimes Commission says it dismissed 27 of its officers last year for misconduct and fraudulent activities. The anti-graft agency also said it was investigating “a ...