The Economic and Financial Crimes Commission has said that the arrest of social media influencer, Martins Otse, popularly known as VeryDarkMan, was carried out over multiple petitions submitted to ...

The Economic and Financial Crimes Commission (EFCC) finally disclosed the reason behind the arrest of activist Martin ‘VeryDarkMan (VDM)’ Otse five days after being detained.

Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects arrested for alleged internet fraud during a massive raid in Lagos, Dec ...

The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.

The passing of the Mauritius Financial Crimes Commission Act on 21 December 2023 in marks a commendable and significant milestone in the country's ongoing efforts to combat financial crimes. This ...

The Economic and Financial Crimes Commission (EFCC) says it will soon commence prosecuting banks and their top officials for financial fraud. The EFCC Chairman, Olanipekun Olukoyede, said this on ...