The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s readiness to combat crimes related to virtual assets and cryptocurrencies, ...

A group of Nigerian lawyers and civil society activists returned to the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja on Monday, June 9, demanding the immediate arrest and ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said the anti-graft agency’s investigation has revealed that ...

Nigeria’s Economic and Financial Crimes Commission has arrested two ex-oil officials, including the former chief financial officer of Nigeria’s state energy firm NNPC, over an alleged $7.2 ...

A human rights organisation, the Initiative Against Human Rights Abuse and Torture (INAHURAT), has petitioned the Economic ...

A civil society organization, the Initiative Against Human Rights Abuse and Torture (INAHURAT), has petitioned the Economic ...

The Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit have reaffirmed their commitment to cutting off financial lifelines to terrorists and criminal groups.This was ...

The Federal Ministry of Housing and Urban Development has officially taken over a 753-unit housing estate in Abuja, formerly linked to ex-Central Bank Governor Godwin Emefiele and recovered by the ...

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and ...

The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group (http ...