A Nigerian serial fraudster, Osang Usie Otukpa, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding 139 Australians out...
Chairman of Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the country loses over $500 million annually to various forms of...
Nigerian President, Bola Tinubu, has directed security agencies in the country, including the Economic and Financial Crimes Commission, the Nigeria Customs Service, the Nigeria Police Force,...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has vowed to monitor bank transactions to curb financial flows to criminals, including bandits and terrorists....
There were indications over the weekend that the Economic and Financial Crimes Commission (EFCC) intends to collaborate with UK prosecutors as an interested party in the...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), believes admitting the detained executive of cryptocurrency firm, Binance Holdings Limited, Tigran Gambaryan, will be a...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has announced recovering a combined total of N32.7bn and $445,000 from the fraud-ridden Ministry of Humanitarian...
Banks are implicated in about 70% of financial crimes in Nigeria, according to the Economic and Financial Crimes Commission (EFCC). This was revealed by EFCC Chairman,...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has declared wife of embattled former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele,...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has reopened money laundering cases involving N853.8bn against 13 former governors and former ministers. Sources familiar...