The Economic and Financial Crimes Commission has said it will appeal the judgment of the Federal High Court in Lagos, which ...

The Nigeria Customs Service, Federal Operations Unit Zone A, has handed over undeclared $20,000 and 110,000 West African CFA ...

Speech Financial Crime Commission Mr Speaker, Sir, the presentation of this Bill today marks a major milestone in our relentless fight against corruption and other financial crimes and bears ...

The Federal High Court, Abuja, on Monday granted a final forfeiture order against several assets and funds following the Economic ...

The Economic and Financial Crimes Commission (EFCC) has commenced a specialised training programme for members of the Network of Civil Society Organisations in Borno State (NECSOB) to strengthen ...

Controversial social media critic, Mr. Martins Innocent Otse, popularly known as VeryDarkMan has been granted administrative bail by the Economic and Financial Crimes Commission (EFCC), and will ...

The Economic and Financial Crimes Commission is preparing to prosecute some top bankers in Nigeria for their involvement in money laundering and other financial crimes.The development was ...

Executive Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede described the proposal to collaborate with the commission in combatting financial crimes as a good development.

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.