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 ...

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 ...

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 financial expert, Dr. Kingsley Chibuzor has warned against the approval of cryptocurrency in Nigeria, stressing that its ...

The Economic and Financial Crimes Commission (EFCC) has detained the immediate-past governor of Delta State, Ifeanyi Okowa. Okowa was said to have been detained by operatives of the anti-graft ...

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 ...