Two women have been arrested by operatives of the Economic and Financial Crimes Commission for allegedly hawking naira notes.

Operatives of the Economic and Financial Crimes Commission have arrested 133 suspects in Abuja following a raid on a Ponzi ...

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

The Economic and Financial Crimes Commission (EFCC) has raised concerns about oil theft and the actions of petroleum ...

The Economic and Financial Crimes Commission (EFCC) has told the Independent Petroleum Marketers Association of Nigeria ...

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

The Uyo Zonal Director of the EFCC, Assistant Commander of the EFCC, ACE 1 Oshodi Johnson gave the warning on Tuesday March ...

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

Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...

The Economic and Financial Crimes Commission, EFCC, has arrested Kelly Okungbowa, the suspended coordinator of the Edo State ...

Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, sentenced Saka to jail after he pleaded guilty to the ...

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