A witness in the ongoing trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, told the Kwara State High Court in Ilorin on Thursday that N1bn from the Universal Basic Education Commission ...

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

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, ...

Authorities in Mauritius arrested the former finance minister and central bank governor on Wednesday as part of an ...

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

Justice S.M Shuaibu jail Abdullahi Musa Huseini afta im plead guilty to one-count charge bordering on abuse and mutilation of di naira.

A make-up artist in Nigeria has been sentenced to six months in jail for abusing the currency, the naira, by flinging it ...

Also speaking at the gathering, Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), explained that the training was as a result of a strategic partnership between the ...

A witness, Adebayo Olanrewaju on Tuesday, told the Federal High Court in Abuja that the Federal Ministry of Defence did not ...

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 ...