The Economic and Financial Crimes Commission (EFCC) has recovered and returned N114 million stolen from a microfinance bank through a cyber fraud scheme. The commission disclosed...
The Economic and Financial Crimes Commission (EFCC) has denied allegations of harassment, intimidation and unlawful arrests during its raid on Applewood Estate, Orchid Road, Lekki, Lagos...
The Department of State Services (DSS) has arrested Faisal Maina, son of former Pension Reform Task Team chairman Abdulrasheed Maina, following his reported return to Nigeria,...
Ghana’s Cyber Security Authority (CSA) has rejected claims suggesting that the United States Federal Bureau of Investigation (FBI) independently led a recent operation against suspected cybercrime...
The Economic and Financial Crimes Commission has warned Point of Sale operators across Nigeria against aiding fraudsters, money launderers and other criminals in perpetrating financial crimes....
The Code of Conduct Tribunal has commenced efforts to secure the approval of the National Assembly to transform the tribunal into a full-fledged National Anti-Corruption Court...
Osun State Governor, Ademola Adeleke, has withdrawn the legal action he instituted against the Economic and Financial Crimes Commission (EFCC) over the freezing of the state...
Social commentator Isaac Fayose, younger brother of former Ekiti State Governor Ayo Fayose, has criticised the Economic and Financial Crimes Commission (EFCC) over its decision to...
The Economic and Financial Crimes Commission (EFCC) has defended its decision to freeze bank accounts belonging to the Osun State Government, insisting the action was taken...
The Economic and Financial Crimes Commission has reportedly placed one of the Osun State Government’s bank accounts under a “Post No Debit” restriction, just 10 days...