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

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

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

The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...

EFCC: Organised crime has not just emerged but has firmly established itself as a dominant force in Nigeria, thriving on ...

Nigeria’s Economic and Financial Crimes Commission (EFCC) recovered nearly $500 million in stolen funds and secured over ...

Nigeria's Economic and Financial Crimes Commission (EFCC) reported recovering $500 million in crime proceeds and securing over 4,000 convictions last year, marking its most successful year. The agency ...

Nigeria and China said this week they will cooperate in efforts to crack down on the increasing number of Chinese nationals ...

The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...

According to the release, it was reported that it is within the purview of the Economic and Financial Crimes Commission (EFCC ...

Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...