According to the Economic and Financial Crimes Commission, bank executives were complicit in the nation's money laundering The commission’s chairman announced that bank executives involved in ...

Apparently worried by the incidence of enablers’ role that some lawyers allegedly play in high-profile cases of economic and ...

The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...

In 2025, President Donald Trump has launched an aggressive campaign to combat financial fraud, introducing policies aimed at ...

Ginger Onwusibe, has called on the Economic and Financial Crimes Commission (EFCC) to intensify its efforts to combat economic and financial crimes, stressing the need for increased accountability ...

The EFCC boss described asset recovery as pivotal in the fight against economic and financial crimes and a major disincentive against corrupt practices, adding that the fight would not be ...

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial ... and other financial crimes. This was revealed by the Commissioner for Insurance ...

The Economic and Financial Crimes Commission (EFCC) has said asset recovery is vital in the fight against economic and financial crimes and a major disincentive against corrupt practices.

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has described asset recovery as vital in the fight against economic and financial crimes and a major ...

The Executive Chairman Economic and Financial Crime Commission (EFCC), Olanipekun Olukoyede, has admitted difficulty investigating and prosecuting financial and economic crimes in Nigeria.