The Economic and Financial Crime Commission (EFCC) on Tuesday invited the Former Minister of Education, Malam Ibrahim Shekarau, former Nigeria’s Permanent Representative to the United Nations ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance ...

The Economic and Financial Crimes Commission says it would arraign no fewer than 47 suspects arrested for alleged involvement ...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, on Monday, arraigned a Chinese, Liu Beixiang, before Justice Ayokule Faji of the Federal High Court sitting in Ikoyi ...

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking sector ...

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno ...

As risk professionals, we understand the global financial system’s persistent and evolving threats. Financial and economic crimes — money ...