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 ...

During the visit, a Memorandum of Understanding (MoU) was signed between the Financial Information Unit (FIU) and the Department for Combating Economic Crimes of Uzbekistan. The MoU aims to ...

Justice Inyang Ekwo of the Federal High Court, Abuja, has ordered businesswoman Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 29 ...

The Economic and Financial Crime Commission (EFCC) on Tuesday invited the Former Minister of Education, Malam Ibrahim Shekarau, former Nigeria’s Permanent Representative to the United Nations ...

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi Ismail for his alleged involvement in an employment fraud scheme.Ismail, a ...

Economic crime poses a significant threat to the UK, undermining its financial stability and security. In October 2024, the National Economic Crime Centre and the Home Office convened the first ...

Activist lawyer, Madubuachi Idam, has charged the Economic and Financial Crimes Commission, EFCC, to go after kidnappers ...

Cross-Border Data Sharing is Critical: In an era of evolving compliance challenges, enhanced global cooperation and real-time monitoring are essential to combat financial crime effectively. At the ...

The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw thousands of Nigerians lose millions of naira. The agency on Friday ...

The Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online businesses in Nigeria. Findings by Saturday PUNCH revealed that the promoters ...

Barbados and these other countries are in the Transparent Titan top tier of the SECI, which is published in the Global Financial and Economic Crime Outlook 2025 report from Secretariat.