The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, secured the conviction of ...

We wish to clarify that while our Managing Director and Executive Director were before the court earlier today, the court has ...

The Economic and Financial Crimes Commission, on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, ...

A Lagos court has ordered the deportation of four Filipinos over cyberterrorism and internet fraud. A Friday statement by the Economic and Financial Crimes Commission (EFCC) said the sentence was ...

The Economic and Financial Crime Commission (EFCC) on Tuesday invited the Former Minister of Education, Malam Ibrahim Shekarau, former Nigeria’s Permanent Representative to the United Nations ...

The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.

Ola Olukoyede, chairman of the EFCC says bank employees are conniving with hackers to commit cyber fraud in financial institutions.

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud ...

The diatribe between the Economic and Financial Crimes Commission, EFCC, took a new twist yesterday, as chairman of the anti-graft agency, Abdulrashid Bawa, challenged Governor Bello Matawalle of ...

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 raid last week in ...

The joint effort comes after Chinese Ambassador Yu Dunhai visited Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, or EFCC, in Abuja. In a statement posted to the EFCC ...