The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...

The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...

The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...

The EFCC, Ibadan Zonal Directorate, on Thursday, secured the conviction and sentence of 30 Internet fraudsters before ...

The family of Prof Usman Yusuf, former Executive Secretary of the National Health Insurance Authority (NHIA), has written to ...

A Federal High Court sitting in the Ikoyi area of Lagos State has ordered the remand of 14 Philippine nationals for their alleged involvement in cryptocurrency fraud.

Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, has ordered the Economic and Financial Crimes ...

India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...

Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025, entitled “EFCC’s Failure: Olukoyede’s Blame-Shifting is Mere Shadow- Boxing”, clearly brought to the fore precipitate ...

This is my take on the unnecessary controversy trailing the confirmation of the tenure of the Inspector General of Police ...

Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...

He also denied allegations that the DSS, ONSA, the Securities and Exchange Commission (SEC), the Central Bank of Nigeria (CBN), the Economic and Financial Crimes Commission (EFCC), or the Nigerian ...