The management of Edo State Internal Revenue Service, EIRS, has sought partnership with the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, to curb incidences of tax ...

The Department of State Services (DSS) has called for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) regarding intelligence sharing, especially in the area of ...

The House of Representatives has urged the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Related Offences Commission (ICPC) to summon two former ...

has announced its collaboration with the Economic and Financial Crimes Commission to enhance budget monitoring and accountability at both national and sub-national levels. During a courtesy visit ...

EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.

Many of these ex-governors remain on the EFCC’s long list for alleged corrupt practices. Most recently, some former governors, such as the immediate past Anambra State governor, Willie Obiano, and ...

The Public Accounts Committee of the House of Representatives on Monday urged the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences ...

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has conferred a posthumous award of bravery on a slain officer, Assistant Superintendent of the EFCC, ASE II Aminu ...

The NDLEF’s petition to the Economic and Financial Crimes Commission (EFCC) raises concerns regarding the allocation of over N50 billion naira intended for the development of the Niger Delta region.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested former Chief of Naval Staff, Usman Jibrin, a retired Vice Admiral and a Deputy Commandant of the ...

BRUSSELS — The European Commission will abandon plans to introduce rules requiring financial institutions to share information with customers and competitors after strong criticism from industry.

Police said the National Police Commission has approved the transfers ... be established next week to handle cases related to financial crimes. Meanwhile, DIG P. Liyanage has been transferred ...