The Economic and Financial Crimes Commission (EFCC) has accused the African Democratic Congress (ADC) of making unwarranted political statements capable of heating up the polity. The EFCC also ...

I am someone who believes in compliance. Without compliance you can’t get anywhere, the difference between the third world ...

The EFCC said they were arrested based on credible intelligence on their alleged involvement in internet- related fraud.

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 ...

Dipeolu’s order for the forfeiture of the property was sequel to a motion ex parte filed by the Economic and Financial Crimes Commission.

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

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, ...

Half of the current 36 state governors -18 – are being investigated by the Economic and Financial Crimes Commission (EFCC), according to the anti-graft agency’s Chairman, Ola Olukoyede. Those ...

According to the statement, “Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, on Friday, July 25, 2025, arrested 32 suspected internet fraudsters.

Operatives of the Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspects, including four Chinese nationals and seven Nigerian ...

Head of Corporate Communications, NIMC, Dr. Kayode Adegoke, issued the warning in a statement on Monday, following a report attributed to the Economic and Financial Crimes Commission, which ...

The Federal Government has dismissed 15 personnel of the Nigeria Correctional Service (NCoS) and demoted 59 others for ...