Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says under his leadership, public officers who engage in corrupt practices to enrich themselves will be held accountable ...

EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...

The Department of State Services, DSS has called for stronger collaboration with the Economic and Financial Crimes Commission, EFCC, regarding intelligence sharing, especially in the area of terrorism ...

EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has conferred a posthumous award of bravery ...

According to the EFCC, between 2021 and 2022, the defendants failed to obtain a valid licence from the Central Bank of Nigeria (CBN) before engaging in investment management activities involving one ...

The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...

Turaki revealed this while testifying as the first prosecution witness in the trial of Xiao Hong Will over an alleged cyber ...

A coalition of Civil Society Organisations, under the Initiative for Leadership and Economic Watch in Nigeria, has announced its collaboration with the Economic and Financial Crimes Commission to ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...

The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of Nigeria Governor Godwin Emefiele justified the vehicle procurement ...