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 ...

Sulaiman Kwalla—the first prosecution witness (PW1) in the trial of Bishop Katung Jonas and Okewole Dayo (chairman and secretary, respectively, of Covenant Fadama Multi-purpose Cooperative Society in ...

By Lawrence Oyibo A coalition under the banner of Niger Delta Concerned Youths for Change has issued a strong call for ...

The National Orientation Agency (NOA) and the Economic and Financial Crimes Commission (EFCC) have unveiled plans for a nationwide sensitisation campaign aimed at curbing cybercrime and promoting ...

The Economic and Financial Crimes Commission (EFCC) has declared a man from Kano, Rabiu Auwalu Tijjani, wanted for alleged involvement in financial crimes.

The Economic and Financial Crimes Commission (EFCC) has announced the conviction of 146 foreign nationals arrested in connection with financial crimes in the country.

The Economic and Financial Crimes Commission (EFCC) has revealed intentions to incorporate blockchain technology and artificial intelligence (AI) into its operations as a significant step toward ...

While regulatory bodies similar to the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have made strides, weak ...

Emefiele is facing prosecution by the Economic and Financial Crimes Commission (EFCC) over allegations of $4.5 billion and ₦2.8 billion fraud during his tenure at the apex bank.

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 former Chief Financial Officer of the Nigerian National Petroleum Corporation (NNPC) Limited, Umar Ajiya Isa, has been arrested by operatives of the Economic and Financial Crimes Commission, (EFCC), ...

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned former Central Bank of Nigeria (CBN) Governor Godwin Emefiele on fresh charges of unlawful acquisition of the recovered 753 ...