Kayode Egbetokun, inspector-general of police, has established the anti-money laundering units of the Nigeria Police Force ...

The Economic and Financial Crimes Commission has commenced a four-day training program for officers of the Liberia ...

The Economic and Financial Crimes Commission has dismissed 27 officers from its workforce in 2024 for various offences related to fraudulent activities and misconduct. In a statement issued on ...

We need more whistleblowers, journalists, activists, and civil society to hold power to account and individuals or groups who ...

In recent times, there has been calculated campaigns against the Economic and Financial Crimes Commission, EFCC, on ...

Top Nigerian financial watchdog named Nigerian Economic and Financial Crimes Commission (EFCC) has reportedly arrested 792 ...

In recent times, there has been calculated campaigns against the Economic and Financial Crimes Commission, EFCC, on what its traducers regard as abuses of human rights by its operatives in the arrest ...

A report credited to an online media platform recently revealed that the Independent Corrupt Practices and Other Related ...

Abuja, Nigeria — Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects arrested for alleged internet fraud during a massive ...

The Economic and Financial Crimes Commission, EFCC, has commenced investigation of 18 suspended local government chairmen in Edo State over alleged financial impropriety. DAILY POST reports that a ...

A petition filed by the Progressive Youth Movement of Ikeja, Lagos State, accuses Obasa of using proxy companies to embezzle funds from the Lagos House of Assembly and violating due process and ...