Nigeria’s anti-graft authorities arrested the former chief financial officer of the state oil company and a former head of a ...

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...

Financial and economic crimes — money laundering, terrorist financing, sanctions breaches, bribery, fraud, and market abuse — continue to strain our defenses.

Former Chief Finance Officer of the Nigerian National Petroleum Company Limited, Umar Ajiya Isa, has denied reports that he ...

Abstract Money laundering is a major financial crime that involves introducing illicitly obtained funds into legitimate ...

What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial ...

Nigeria’s anti-corruption agency has arrested former oil officials over a $7.2 billion fraud linked to refinery ...

The Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission has organised a ...

Former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Alhaji Umar Ajiya Isa, has denied reports of his arrest by the Economic and Financial Crimes Commission ...

Reports indicate that the Economic and Organised Crime Office (EOCO) has arrested the former Chief Executive Officer of the ...

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...

The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...