The Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and ...

The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...

Operatives of the Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 10 suspected ...

The Economic and Financial Crimes Commission (EFCC) has amended the $35.4million money laundering charge filed against ...

The Economic and Financial Crimes Commission (EFCC) on Monday amended the alleged $35.4 million money laundering charge filed ...

The Nigerian Bar Association, NBA, on Monday, threatened to drag the Chairman of the Economic and Financial Crimes Commission ...

Osigwe, who acknowledged that no profession is entirely from ethical breaches or misconduct, described the sweeping ...

Projections by multiple sources show that the global loss to cybercrimes may hit a handsome $10.5 trillion by 2025, with ...

Operatives of the Economic and Financial Crimes Commission (EFCC) in Lagos have arrested 10 suspected internet fraudsters. The suspects were reportedly arres ...

Wema Bank, one of Nigeria’s lenders, has partnered with anti-fraud agencies, including the Economic and Financial Crime ...

The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge ...

Opinion - The Commission operates strictly within the ambit of its mandate and nothing testifies better to this than the fact that it has never lost a matter in court on account of acting ultra vires.