The Economic and Financial Crime Commission (EFCC) on Tuesday invited the Former Minister of Education, Malam Ibrahim Shekarau, former Nigeria’s Permanent Representative to the United Nations ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance ...

The Economic and Financial Crimes Commission says it would arraign no fewer than 47 suspects arrested for alleged involvement ...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, on Monday, arraigned a Chinese, Liu Beixiang, before Justice Ayokule Faji of the Federal High Court sitting in Ikoyi ...

The Economic and Financial Crimes Commission (EFCC) has clarified that its investigation of billionaire socialite Aisha Achimugu has no connection to former Vice President Atiku Abubakar or Lagos ...

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.

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