The Economic and Financial Crimes Commission, EFCC, and associates in the banking industry have agreed to work together to deepen capacity and build strong collaboration against financial crimes.

One, the plaintiffs argue that the EFCC Act is unconstitutional. It is a product of a United Nations Convention against ...

The federal government has dropped money laundering charges against Tigran Gambaryan, an executive of cryptocurrency firm, ...

Both are lawyers and brilliant fellows who have given their expertise to fighting corruption in Nigeria. However, they have ...

The First Lady of Nigeria, Senator Oluremi Tinubu, has said no one can prosper without hard work and honesty, and that ...

Dr. Olisa Agbakoba, a foremost Senior Advocate of Nigeria (SAN), former President of the Nigerian Bar Association (NBA), and ...

The Economic and Financial Crimes Commission has dismissed former Kogi State Governor Yahaya Bello’s recent visit to its office as a stunt, claiming he was not genuinely prepared to surrender ...

The International Institute of Experts on Political Economy and Administration has described the move by some governors to ...

On Monday, Mr Gambaryan rejected five counts of money laundering filed against him by Nigeria's Economic and Financial Crimes Commission (EFCC). After the hearing, he was transferred to Kuje ...

The Economic and Financial Crimes Commission (EFCC) has vowed to prosecute corrupt government officials who are found wanting, declaring that nobody is above the law. This comes as a group ...

Oluremi Tinubu, the first lady, says cybercrime is a threat to Nigeria’s stability and economic progress. The first lady ...

Bobrisky will remain in the custody of the Economic and Financial Crimes Commission (EFCC). In February, actress Oluwadarasimi Omoseyin was sentenced to six months in prison for spraying and ...