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

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.

NGX Regulation Limited, the independent regulation subsidiary of the Nigerian Exchange Group, has partnered with the Economic and Financial Crimes Commission to strengthen market surveillance and ...

Methods and Materials This study employed a rigorous and methodologically sound approach to investigate cryptocurrency fraud in Nigeria, focusing on data from the Economic and Financial Crimes ...

Now that the local and global circumstances are changing, it is important for the president to tackle the real issues in his Sona 2025.

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 ...

Writer Nat Dyer on how David Ricardo's abstract models pushed economics into fantasy — and we all paid the price ...

The Co-op's food business says a partnership between police and retail is helping turn the tide ahead of long-promised help ...

Economic Survey 2025 LIVE: According to Economic Survey 2025, labour market indicators have improved in the last seven years, ...

The dismissal by the Economic and Financial Crimes Commission (EFCC) of 27 officials for corruption related offences again highlights integrity challenges on the part of those prosecuting the war ...

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a suspect, Habu Gambo, on a one-count charge of intent to defraud and fraudulently obtaining N14.9 ...

Usman Yusuf, former Executive Secretary of the National Health Insurance Scheme (NHIS), by the Economic and Financial Crimes Commission (EFCC). It described Yusuf’s arrest and detention as an ...