Economic and Financial Crimes Commission (EFCC) has raised the alarm over surging cryptocurrency-related crimes, disclosing that illicit digital currency transactions worldwide topped $160 billion...
Economic and Financial Crimes Commission (EFCC) handed over N3.936 billion in recovered funds to the Nigerian National Petroleum Company (NNPC) Limited on Thursday, marking...
No fewer than 100 senior lawyers face trial for corruption-related offences, Economic and Financial Crimes Commission (EFCC) Chairman Ola Olukoyede disclosed at the Body...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has affirmed that the case against former Kogi State Governor Yahaya Bello remains...
Aliko Dangote has formally petitioned the Economic and Financial Crimes Commission (EFCC) to investigate former Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) chief...
Federal Inland Revenue Service (FIRS) has enlisted the support of the Economic and Financial Crimes Commission (EFCC) to intensify enforcement of voluntary tax compliance...
Nigerian Immigration Service on Thursday, August 21, deported 50 additional foreign nationals convicted and sentenced for cyber-terrorism and internet fraud by the Federal High...
Nigerian Immigration Service began Sunday, August 17, to deport 42 out of the 192 Chinese and Philippine nationals convicted for cyber terrorism and Ponzi...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says the anti-graft agency is currently investigating 18 sitting governors. Olukoyede disclosed this...
Economic and Financial Crimes Commission (EFCC) has strongly denied allegations of lack of integrity and transparency directed at its chairman, Ola Olukoyede, by columnist...