The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...

The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...

The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...

The Economic and Financial Crimes Commission (EFCC) has taken a step in restoring justice to foreign fraud victims.

Despite Nigeria's low ranking on the Corruption Perceptions Index (CPI) by Transparency International, anti-corruption ...

BY MUKHTAR YA’U MADOBI Corruption has long been a major impediment to Nigeria’s socio-economic progress, eroding public ...

EFCC chair described the gesture as a sign of the commission’s zero tolerance to financial crimes and its willingness to ...

No fewer than 20 foreigners have been arraigned  by Economic and Financial Crimes Commission over alleged cyber crimes.

Nigeria's leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a total sum of $132,362.43, ...

The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American ...

The review added that “On a yearly basis, Nigeria’s CPI score fell slightly from 26 in 2019 to 25 in 2020. It fell further to 24 in 2021. The country’s score remained unchanged in 2022 before ...