Former Chief Finance Officer of the Nigerian National Petroleum Company Limited, Umar Ajiya Isa, has denied reports that he was arrested by the Economic and Financial Crimes Commission over alleged ...

ShareOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) ...

Nigeria’s anti-graft authorities arrested the former chief financial officer of the state oil company and a former head of a ...

Other senior officials reportedly under investigation include Tunde Bakare, the current Managing Director of the Warri ...

The Economic and Financial Crimes Commission (EFCC) has taken into custody Umar Isa, a former Chief Financial Officer of the ...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Chief Financial Officer of the Nigerian National ...

Effa Imoh Okim, acting zonal director of the EFCC in Benin, welcomed the proposal and assured the student leaders of the commission’s readiness to collaborate on both sensitisation and skill ...

The impact of AI on financial crime prevention is already profound, extending beyond traditional risk and compliance to include fraud detection, identity theft, cybersecurity and privacy protection.

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.

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, 2025, to ...

The Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related ...

In October 2024, the National Economic Crime Centre and the Home Office convened the first Economic Crime Academic Forum, hosted by RUSI’s Centre for Finance and Security. The forum aimed to bridge ...