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 ...

The Economic and Financial Crimes Commission (EFCC) has addressed public speculation surrounding the ownership of a massive ...

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

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

The Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and ...

Controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, has lost his 1.2bn lawsuit against the Economic and ...

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

A Federal High Court in Lagos State has dismissed a fundamental rights suit filed by crossdresser Bobrisky against the ...

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.

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