Facts emerged on Tuesday that electronic fraudsters had been duplicating Automated Teller Machine (ATM) cards belonging to Nigerian bank customers and using them to buy items...
Economic and Financial Crimes Commission (EFCC), said it has so far recovered about N5 billion from persons and organisations indicted in the fuel subsidy probe which...
Economic and Financial Crimes Commission (EFCC) has arrested two bankers for allegedly stealing the sum of N661 million from Union Bank plc, their employer. The duo,...
Ibrahim Lamorde chairman of the Economic and Financial Crimes Commission (EFCC), has commended the partnership between the EFCC and the Nigerian Communication Commission (NCC), in the...
Senate yesterday moved the Financial Intelligence Centre from the Economic and Financial Crimes Commission (EFCC) to the Central Bank of Nigeria (CBN). Senators unanimously adopted...
A Federal High Court in Abuja yesterday granted an ex-parteapplication seeking an order of mandamus to compel the Economic and Financial Crimes Commission (EFCC) to probe...
The Court of Appeal in Abuja has discharged and acquitted Edwin Moore Momife, former chief executive officer of M-Tel, for allegedly receiving bribes from German telecommunications,...
Economic and Financial Crimes Commission (EFCC) has released list of wanted persons for various financial and economic crimes, just as the anti-graft agency said it has...
Microsoft Nigeria has extolled the renewed fight against counterfeit software, saying that the recent raids by the Economic and Financial Crimes Commission (EFCC) would benefit the...
Economic and Financial Crimes Commission (EFCC) has accused some banks of protecting criminal elements by conniving and covering up for some customers and staff at the...