The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...

The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...

The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...

BY MUKHTAR YA’U MADOBI Corruption has long been a major impediment to Nigeria’s socio-economic progress, eroding public ...

EFCC chair described the gesture as a sign of the commission’s zero tolerance to financial crimes and its willingness to ...

The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...

The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...

As part of its ongoing efforts to combat economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) ...

No fewer than 20 foreigners have been arraigned  by Economic and Financial Crimes Commission over alleged cyber crimes.

The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American ...

The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...