The Economic and Financial Crimes Commission says it would arraign no fewer than 47 suspects arrested for alleged involvement ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance ...

The Economic and Financial Crimes Commission and INTERPOL have commenced a probe of the recently crashed online digital ...

The Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange.CBEX, operated by a ...

As risk professionals, we understand the global financial system’s persistent and evolving threats. Financial and economic crimes — money ...

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Directorate, has arrested 25 suspected internet fraudsters in Makurdi metropolis of Benue State. The suspects were picked up from ...

Justice Dehinde Dipeolu issued the ruling on Thursday, following an application by the Economic and Financial Crimes Commission (EFCC), which argued that the properties were acquired with proceeds ...

PORT LOUIS, April 9 (Reuters) - Authorities in Mauritius arrested the former finance minister and central bank governor on Wednesday as part of an investigation into embezzlement at a state ...

Alhaji Daibu, also a lawyer and former commissioner in the state was a witness in the court today of the Economic and Financial Crime Commission (EFCC) in the ongoing trial. Daibu,the ex-chairman ...