A coalition of Civil Society Organisations, under the Initiative for Leadership and Economic Watch in Nigeria, has announced its collaboration with the Economic and Financial Crimes Commission to ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has conferred a posthumous award of bravery on a ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has conferred a Posthumous ...

EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...

As the debate continues to heat up around the alleged misappropriation of funds by the former governor of Kaduna State, ...

Turaki revealed this while testifying as the first prosecution witness in the trial of Xiao Hong Will over an alleged cyber ...

According to the EFCC, between 2021 and 2022, the defendants failed to obtain a valid licence from the Central Bank of Nigeria (CBN) before engaging in investment management activities involving one ...

The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...

A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of Nigeria Governor Godwin Emefiele justified the vehicle procurement ...

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has conferred a posthumous award of bravery ...