Abstract Money laundering is a major financial crime that involves introducing illicitly obtained funds into legitimate ...

The Economic and Financial Crimes Commission (EFCC) on Thursday, tendered documents against the daughter of former Aviation Minister, Hadi Sirika and son-in-law in an Abuja High Court.

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission have arrested 34 suspected ...

Irpinia, do not bow to corruption. We are here and will always be here to ensure legality prevails». This is the message from ...

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 ...

The curious story of the ongoing legal dispute involving Halima Buba, the managing director of SunTrust Bank, and Innocent ...

Nigeria’s anti-corruption agency has arrested former oil officials over a $7.2 billion fraud linked to refinery ...

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...

A former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPC Ltd), Umar Ajiya Isa, has denied reports of his arrest by the Economic and Financial Crimes Commission ...