The chairman, House Committee on Financial Crimes, Hon. Ginger Onwusibe, has called on the Economic and Financial Crimes ...
The Economic and Financial Crimes Commission (EFCC) has disclosed the recovery of N248 billion, $105.4 million, and other ...
A Nigerian civil society organization, Global Integrity Crusade Network (GICN), has filed a lawsuit at the Federal High Court ...
Economic and Financial Crimes Commission (EFCC) Chairman Olanipekun Olukoyede yesterday expressed dismay over a suit at the ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has described currency racketeering and ...
The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and other ...
The EFCC has thus become the primary institution holding corrupt politicians to account. Despite these formidable hurdles, ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on students across ...
A United Kingdom-based financial security expert, Dr Kingsley Aguoru, on Thursday, called on the Federal Government to ...
Nigeria's Economic and Financial Crimes Commission (EFCC) withdrew the case against Gambaryan, a U.S. citizen and head of financial crime compliance at Binance, in open court in the capital city ...
The chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukayode, has warned of the dangers of cybercrime, stating that the global loss to cybercrimes may reach a staggering ...
She said this time on Tuesday during the unveiling of the 24/7 Rapid Response Desk of the Economic and Financial Crimes Commission aimed at reducing the response time between cybercrime report ...