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

I am someone who believes in compliance. Without compliance you can’t get anywhere, the difference between the third world ...

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, ...

Last Friday, July 18, the incumbent Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, ...

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 National Orientation Agency (NOA) and the Economic and Financial Crimes Commission (EFCC) have unveiled plans for a nationwide sensitisation campaign aimed at curbing cybercrime and promoting ...

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

Last Friday, 18 July, the incumbent Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede was in Lagos to hold a sensitisation programme on Naira Abuse, at the Colonades Hotel ...

The Economic and Financial Crimes Commission (EFCC) has arrested 25 Bayero University Kano (BUK) undergraduates in a sting ...

The Tax Boss also made it clear that Nigeria must review its tax treaties with other countries. Many of these were signed decades ago and do not serve the country’s current interests.

A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, has refunded N220 million and a duplex linked to ...