The Director-General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has warned Nigerians to beware of firms that claim that their registration with the Corporate Affairs ...

The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi ...

Under the ECCTA, the only defence for a Failure to Prevent Fraud is proving that reasonable prevention procedures were in ...

The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Elie Bitar, a foreign national, in ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has declared that the commission will go ...

Political forces — from Trump’s deprioritization of bribery to Britain’s dash for growth — mean the Serious Fraud Office is ...

ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...

EFCC has declared a foreigner, Elie Bitar, wanted in connection with a cryptocurrency fraud allegedly carried out through ...

Good morning! Here is today’s summary from Nigerian Newspapers: 1. Today, Nigerian workers join their counterparts worldwide ...

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...