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...
Economic and Financial Crimes Commission (EFCC) and the Special Fraud Unit (SFU) of the Nigeria Police Force are presently handling different Cyber-related crimes cases involving banks...
The National Drug Law Enforcement Agency (NDLEA) has on Thursday uncovered a currency trafficking syndicate with the seizure of two hundred and forty thousand ($240,000) United...
