Operatives of the Economic and Financial Crimes Commission (EFCC) in Makurdi have arrested Dr. Mkor Aondona, the Special ...

The curious story of the ongoing legal dispute involving Halima Buba, the managing director of SunTrust Bank, and Innocent ...

Moreover, according to 148 of the ACJA, when a law enforcement agent obtains a warrants or purportedly acting in accordance of the warrant the warrant must be executed during the day. The ...

The Economic and Financial Crime Commission (EFCC) on Tuesday invited the Former Minister of Education, Malam Ibrahim Shekarau, former Nigeria’s Permanent Representative to the United Nations ...

The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...

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 ...

The diatribe between the Economic and Financial Crimes Commission, EFCC, took a new twist yesterday, as chairman of the anti-graft agency, Abdulrashid Bawa, challenged Governor Bello Matawalle of ...

Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects arrested for alleged internet fraud during a massive raid last week in ...

The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...

The joint effort comes after Chinese Ambassador Yu Dunhai visited Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, or EFCC, in Abuja. In a statement posted to the EFCC ...