A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...

The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...

The United States government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing.Speaking during a familiarisation ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...

That you Abdulrahman Bulama on or about June, 2023 in Kano within the jurisdiction of the Kano State High Court, with intent ...

The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...

A Kaduna State High Court has ordered the remand of a husband and wife alongside two co-conspirators following their ...

The Economic and Financial Crimes Commission (EFCC) has arraigned four suspects for allegedly defrauding victims of N197,750,000 by impersonating a ...

No fewer than 32 individuals have been convicted of Internet fraud by various courts in Ibadan, the Oyo State capital.

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 ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.