The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Wednesday, 30 July 2025, reiterated the Commission’s resolve to work with the National Agency For ...

The Nation Newspaper Economic and Financial Crimes Commission (EFCC) Profile ...

The EFCC said they were arrested based on credible intelligence on their alleged involvement in internet- related fraud.

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 ...

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.

The Economic and Financial Crimes Commission (EFCC) has commenced a specialised training programme for members of the Network of Civil Society Organisations in Borno State (NECSOB) to strengthen ...

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 Record of Nigeria’s Economic and Financial Crimes Commission,” this highly credible NGO takes a break from its more usual investigations into conflict and violence to assess the successes ...

The Economic Financial Crimes Commission (EFCC), has vowed to expose and prosecute all the brains behind the contract whose alleged breach led to the $9.6billion British court judgment against ...

Our Global Financial and Economic Crime Risk Outlook 2025 provides an in-depth, data-driven analysis of these emerging threats, helping businesses navigate the complexities of financial crime with ...