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 Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi schemes nationwide. The Federal Government agencies declared this ...

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

The Economic and Financial Crimes Commission (EFCC) has reiterated it warned Nigerians against falling for Ponzi schemes, as outrage grows over the alleged N1.3 trillion fraud linked to the ...

Afta several Nigerians don para say dem lose money ontop digital asset trading platform, CBEX, di Economic and Financial Crimes Commission (EFCC) don begin step to investigate di Ponzi scheme.

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 ...

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