Financial crimes have long plagued Nigeria, crippling economic growth, deterring foreign investment, and undermining the rule ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, stated on Wednesday that the commission will ...

Gubernatorial election in Edo State, Operatives of the Economic and Financial Crimes Commission (EFCC), have been deployed to ...

The EFCC plans to prosecute top bank officials for financial crimes, urging stricter adherence to regulatory oversight.

The Economic and Financial Crimes Commission (EFCC) is poised to take legal action against top executives in Nigeria’s banking sector ...

The EFCC chairman urged the Chartered Institute of Bankers of Nigeria (CIBN) to step up its regulatory oversight of its members to adhere to the codes of professionalism.

The Economic and Financial Crimes Commission (EFCC) has cautioned the National Productivity Centre (NPC) against giving awards to financial crimes ...

SportsDay The Economic and Financial Crimes Commission (EFCC) is gearing up to prosecute several senior bankers in Nigeria ...

The United Nations Office on Drugs and Crime (UNODC) has finalized the findings of the ICCWC Toolkit Assessment for Nigeria.

Donald Trump unveiled a slate of new economic plans Thursday, including the creation of a government efficiency commission ...

The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, has urged members of the judiciary nationwide ...

Securities and Exchange Commission Chief Accountant Paul Munter made a statement at the 2024 AICPA & CIMA Conference on ...