I led with the Economic and Financial Crimes Commission, drawing attention to its annual failure to meet its reporting obligation. The commission reacted the same day, denouncing me in a press ...

EFCC raised the alarm on criminal activity in the country which involves the purchase of stolen NINs from unsuspecting Nigerians to enable financial fraud.

The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group (http ...

The Tax Boss also made it clear that Nigeria must review its tax treaties with other countries. Many of these were signed ...

The Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...

The European Commission has demanded that Kyiv urgently appoint a head of the Economic Security Bureau of Ukraine (ESBU) in ...

The Economic and Financial Crimes Commission, EFCC, and Independent Corrupt Practices and Other Related Offences Commission, ...

The Economic and Financial Crimes Commission’s ongoing investigation into Nigeria’s refinery rehabilitation projects has ...

By Ayodeji Seriki The Economic and Financial Crimes Commission (EFCC) was established by an Act of the National Assembly on December 12, 2002 by the administration of President Olusegun Obasanjo ...

The Special Control Unit against Money Laundering, SCUM has sealed up Hampton Hilton Hotel and Apartments, Kaduna.

Former Economic and Financial Crimes Commission (EFCC) chairman Nuhu Ribadu has estimated that between independence and the end of military rule in 1999, more than US$380 billion was lost to graft ...

Economic and Financial Crimes Commission [EFCC] say Maxwell Odum dey wanted for alleged $518.3m fraud. Maxwell Chizi Odum wey be MBA forex CEO dey involved in a case of conspiracy, obtaining money ...