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 ...

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 ...

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 ...

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

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 Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned Bureau De Change operators and other business stakeholders across the country against illegal cash ...

Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested popular Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly called E-Money, for allegedly misusing ...

Aisha Achimugu, a business woman and socialite, has embarked on a ‘hunger strike’ in the custody of the Economic and Financial Crimes Commission, EFCC, following her arrest by operatives of ...

Prominent business executive and socialite Aisha Achimugu has declared a “hunger strike” in the Economic and Financial Crimes Commission (EFCC) custody following her arrest by operatives of ...

Di Nigeria anti-corruption agency di Economic and Financial Crimes Commission (EFCC) don release popular businessman, Emeka Okonkwo alias E-Money, after im arrest ontop allegation say e abuse di ...

The Economic and Financial Crimes Commission (EFCC) has declared eight suspects wanted in connection with the alleged loss of approximately N1.3trillion to Crypto Bridge Exchange (CBEX).