By Adedapo Adesanya The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, says organised foreign fraud syndicates are establishing cells in Nigerian...
By Adedapo Adesanya The Special Offences Court in Lagos has refused to stop hearing the corruption allegations made against the embattled former Governor of the Central...
By Aduragbemi Omiyale To boost market surveillance and combat financial crimes in Nigeria’s increasingly digitalized capital market, the NGX Regulation Limited (NGX RegCo) and the Economic...
By Adedapo Adesanya Plans are underway to recover $6 billion and an additional N66 billion owed to the federal government by oil stakeholders. This was disclosed...
By Adedapo Adesanya Workers in the Ministry of Solid Minerals under the aegis of Federal Mines Officers have tasked the Economic and Financial Crimes Commission (EFCC)...
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) says it has successfully recovered looted N250 billion in cash between October 2023 and October 2024....
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) has said it would commence prosecution of bank executives complicit in aiding money laundering in the...
By Adedapo Adesanya The Nigerian Navy’s Forward Operating Base (FOB) Formoso has handed over the vessel MV Bravo Alero, laden with approximately 200,000 litres of suspected...
By Emmanuel Udom No fewer than 14 suspected internet fraudsters, commonly known as Yahoo Boys, have been apprehended by operatives of the Economic and Financial Crimes...
By Adedapo Adesanya Flutterwave has partnered with the Economic and Financial Crimes Commission (EFCC) to establish a state-of-the-art Cybercrime Research Centre as part of efforts to...
