Top Nigerian financial watchdog named Nigerian Economic and Financial Crimes Commission (EFCC) has reportedly arrested 792 ...

The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, ...

The Economic and Financial Crimes Commission (EFCC) has persistently drawn sharp criticism for its glaring lack of proactivity, blatant politicization of investigations, and troubling predilection for ...

The Economic and Financial Crimes Commission (EFCC) made headlines by arresting 792 people in one day for being part of a massive scam. This wasn’t just any scam; it involved people from many ...

The Kano zonal director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, has described corruption as the reason Nigerian youths are vulnerable to fraudulent practices ...

The Economic and Financial Crimes Commission has arrested 193 foreign nationals in a busted operation against a cybercrime and cryptocurrency fraud syndicate in Lagos. The Executive Chairman of ...

The arrests were made on December 10, 2024, following a months-long investigation and surveillance operation at a high-rise building on Oyin Jolayemi Street in Victoria Island, Lagos. The Economic ...

The Economic and Financial Crimes Commission (EFFC) will this week begin the probe into the finances of Nigeria Football Federation (NFF), it was learnt at the weekend.

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has charged Nigerian youths to lend their forces and voices in support of anti-corruption agencies, so as to rid ...

Abuja, Nigeria — Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects arrested for alleged internet fraud during a massive ...

Economic and Financial Crimes Commission spokesperson Wilson Uwujaren said. The luxury building housed a call centre mostly targeting victims from the Americas and Europe, he added. Staff there ...

Bradley Arant Boult Cummings LLP has launched a financial crime and economic sanctions team ... “And so I’ve seen corruption, financial crimes — the deleterious effects that can have ...