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 Nigeria Customs Service, Federal Operations Unit (FOU) Zone ‘A’, Ikeja, Lagos has intercepted $20,000 and 110,000 West ...

The Comptroller further noted that the arrest aligns with the provisions of the Money Laundering (Prevention and Prohibition) ...

An international businessman, Rabiu Auwalu Tijjani, has threatened to drag the Economic and Financial Crime Commission (EFCC) to court for allegedly damaging his name by declaring him wanted 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 has called on professionals in digital finance and law enforcement to actively demystify virtual assets for the Nigerian public, citing an increase in ...

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 ...