As risk professionals, we understand the global financial system’s persistent and evolving threats. Financial and economic crimes — money ...

Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, says Nigerians have the capacity to confront and ...

New research tracks evolving financial and economic crime risks, unveils the Secretariat Economic Crime Index (SECI), and ...

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 sector ...

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission have arrested 37 individuals ...

EFCC has declared Aisha Achimugu wanted over allegations of criminal conspiracy and money laundering, intensifying the agency ...

The Economic and Financial Crimes Commission (EFCC) has dismissed claims that its ongoing investigation into Aisha Achimugu is politically motivated, ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has expressed confidence in the ability of Nigerians to overcome corruption, urging citizens to remain ...

Edo State High Courts sitting in Benin City have convicted and sentenced 17 additional internet fraudsters to various jail ...

The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of ...

The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s ...