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Economic Community of West African States (ECOWAS) has raised the alarm over Africa’s staggering loss of $88.6 billion each year due to corruption and illicit financial...
Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for the importation of illegal arms into Nigeria....
Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce in 2024 for various offences related to fraudulent activities and misconduct. In a...
Economic and Financial Crimes Commission (EFCC) has warned banks against making themselves available as instruments of fraud. Ola Olukoyede, charman, EFCC, issued the warning on Friday...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says the commission has convicted over 50 persons for currency racketeering and dollarisation of the...
The Senate Committee on Anti-Corruption and Financial Crimes has expressed its commitment to increasing the budget allocation for the Economic and Financial Crimes Commission (EFCC) to...
Economic and Financial Crimes Commission (EFCC) has raised the alarm over the dangers of cybercrime, saying Nigeria lost over $500 million to it in 2022. At...
Economic and Financial Crimes Commission (EFCC) has said that it is establishing a 24-hour Cybercrime Rapid Response Desk, which will receive information on cyber-crimes from the...
Economic and Financial Crimes Commission (EFCC) has raised the alarm over the dangers of cybercrime, saying Nigeria lost over $500 million to it in 2022. Ola...
The International Police Organisation’s investigation has shown that every hour, hundreds of thousands of dollars are being laundered out of Nigeria across the world. This disclosure...