The Economic and Financial Crimes Commission (EFCC) has slammed fresh charges on the former Governor of the Central Bank of ...

The Economic and Financial Crimes Commission (EFCC) says it has recovered some money from the digital investment platform, CryptoBank Exchange (CBEX).Daily Trust had reported how thousands of ...

EFCC is investigating two suspects in Kano found with counterfeit $899,800 hidden in a food carton. They allegedly sought a ...

The Economic and Financial Crimes Commission (EFCC) has handed over several properties forfeited by Rainbownet Nigeria Limited, a company allegedly ...

FUEL smuggling in Zimbabwe is no longer just a law-enforcement issue or a matter of lost tax revenue. Analysts and ...

In May last year, the International Association of Anti-Corruption Authorities (IAACA), a 180-member-strong international anti-corruption organization ...

The Economic and Financial Crimes Commission, EFCC, has filed fresh charges against former Central Bank Governor, Godwin ...

The Declaration outlines four key areas in which anti-corruption agencies (ACAs) are encouraged to strengthen their efforts: international collaboration, capacity building, public engagement as well ...

A Nigerian court jailed 15 foreign nationals Friday – all Asians – for “cyber-terrorism and internet fraud,” the national ...

Forty-three, 43, individuals suspected of engaging in internet-related fraud, have been arrested by the the Economic and ...