The Economic and Financial Crimes Commission, EFCC, and associates in the banking industry have agreed to work together to deepen capacity and build strong collaboration against financial crimes.

Both are lawyers and brilliant fellows who have given their expertise to fighting corruption in Nigeria. However, they have ...

Cryptocurrency fraud in Nigeria is exclusively committed by young men, with 100% of convicted fraudsters being male and ...

The First Lady of Nigeria, Senator Oluremi Tinubu, has said no one can prosper without hard work and honesty, and that ...

Ogun and Cross River states are challenging the assumed powers of the NFIU to dictate how much states can withdraw or control ...

Dr. Olisa Agbakoba, a foremost Senior Advocate of Nigeria (SAN), former President of the Nigerian Bar Association (NBA), and ...

The Economic and Financial Crimes Commission has dismissed former Kogi State Governor Yahaya Bello’s recent visit to its office as a stunt, claiming he was not genuinely prepared to surrender ...

The International Institute of Experts on Political Economy and Administration has described the move by some governors to ...

Oluremi Tinubu, the first lady, says cybercrime is a threat to Nigeria’s stability and economic progress. The first lady ...

Cryptocurrency fraud in Nigeria is exclusively committed by young men, with 100% of convicted fraudsters being male and nearly two-thirds under the ...

While that interrogation was on, suspicion was rife that something fishy and sordid was going on within the state security ...

The Economic and Financial Crimes Commission (EFCC) has vowed to prosecute corrupt government officials who are found wanting, declaring that nobody is above the law. This comes as a group ...