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 Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...

The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers of the operations of violent non-state ...

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.

The fight against financial crime isn’t lost, but the world needs to do more to limit the economic impact of crime. Money laundering is a necessary component of the organized crime that too frequently ...

Building on the figures released in the Nasdaq Verafin 2024 Global Financial Crime Report, a new economic impact study realized today reveals that money laundering—illicit funds flowing through ...

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 ...

The Economic and Financial Crimes Commission, EFCC, and associates in the banking industry have agreed to work together to deepen capacity and build strong collaboration against financial crimes.

ABUJA, NIGERIA — Nigeria and China said this week they will cooperate in efforts to crack down on the increasing number of Chinese nationals taking part in financial crimes in the African country.

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 delegation, headed by Deputy Prosecutor General and Head of the Department for Combating Economic Crimes of Uzbekistan Shamsuddin Sukhibnazarov, also included an introduction to the Financial ...