Economic and Financial Crimes Commission (EFCC) has withdrawn a N60 billion criminal suit against Ahmed Kuru, the former ...

The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State Governor, Aminu Tambuwal, on bail after ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stated that many public officers are ...

A high court in Ikeja, Lagos has struck out a criminal case against Ahmed Kuru, former managing director of Asset ...

The Economic and Financial Crimes Commission on Tuesday rejected claims by the African Democratic Congress that its recent actions against certain opposition politicians were politically motivated, ...

Opinion - Over the past months, many arrests involving charges of money laundering have been widely reported in the press based on information gathered from the Financial Crimes Commission (FCC). What ...

The fight against tax evasion requires a secure means of providing information on suspected tax evasion activities and also ...

By Kazeem UgbodagaThe Economic and Financial Crimes Commission (EFCC) has firmly rejected accusations of political bias from the African Democratic Congress (ADC) and former Vice President Atiku ...

The finance ministries of Russia and Brazil signed a memorandum of understanding to begin a regular economic and financial dialogue, according to a document published in the Diario Oficial da Uniao, ...

DHAKA, Bangladesh -- Bangladeshi anti-corruption officials testified in court on Wednesday against former British Minister Tulip Siddiq, accused of using her familial connection to deposed Prime ...

Kyiv confirms anti-corruption investigator Oleksandr Tsyvinsky as head of the Economic Security Bureau after international ...