Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has called on compliance officers in banks to demonstrate diligence in their duties…
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The Economic and Financial Crimes Commission (EFCC) has urged Civil Society Organisations (CSOs) in Nigeria to enhance their collaboration with the Commission in combating economic and…
The Economic and Financial Crimes Commission (EFCC) has distanced itself from a circulated list of former governors under investigation for alleged corruption.On Saturday, multiple media outlets…
The trial of Godwin Emefiele, a former Central Bank Governor, was halted on Friday after his lawyers requested an adjournment after the Economic and Financial Crimes…
The Economic and Financial Crimes Commission (EFCC) and famous sociallite Cubana Chief Priest have agreed to resolve a naira abuse case filed against the socialite out of…
On Monday, the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned Ademola Banu, a former commissioner for finance in Kwara State, before…
The Economic and Financial Crimes Commission (EFCC) has begun an investigation into 13 suspected oil thieves and a vessel, MT SWEET MIRI, which were handed over…
The Central Bank of Nigeria (CBN) has ordered four fintech companies to put on hold the onboarding of new customers until further notice. The firms under scrutiny…
The American International School of Abuja has requested that the Economic and Financial Crimes Commission give “authentic banking details” for the refund of fees paid for…
The Economic and Financial Crimes Commission (EFCC) is preparing to charge former Central Bank of Nigeria (CBN) Governor Godwin Emefiele with approving the production of N684.5…