By Modupe Gbadeyanka The Information Security Society of Africa – Nigeria (ISSAN) has stressed the need for closer collaboration with the Economic and Financial Crimes Commission...
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) says it has handed over $22,000 recovered from a convicted internet fraudster, Mr Hakeem Olanrewaju, to...
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) has placed international schools that charge tuition in Dollars and other foreign currencies under surveillance as...
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) has commenced an investigation of 14 suspected oil thieves alongside a vessel, Hawwau Tanko, handed over...
By Modupe Gbadeyanka The arraignment of Binance Holdings Limited and two of its representatives detained in Nigeria, Mr Tigran Gambaryan and Nadeem Anjarwalla, has been adjourned...
By Adedapo Adesanya The Nigerian National Petroleum Company (NNPC) Limited has asked the Economic and Financial Crimes Commission (EFCC) to help tackle the menace of crude...
By Aduragbemi Omiyale Nearly 70 per cent of financial crimes in Nigeria have the involvement of banks, the Economic and Financial Crimes Commission (EFCC) has claimed....
By Modupe Gbadeyanka The immediate past Secretary to the Government of the Federation (SGF), Mr Boss Mustapha, has informed Justice Hamza Muazu of the Federal Capital...
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) is seeking the arrest of a former Executive Director on Projects for the Niger Delta Development...
By Modupe Gbadeyanka Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Minister of Commerce and Industry, Mr Charles Ugwuh. The ex-Minister...
