The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, stated on Wednesday that the commission will ...
The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, has urged members of the judiciary nationwide ...
The Economic and Financial Crimes Commission (EFCC) is poised to take legal action against top executives in Nigeria’s banking sector ...
The Economic and Financial Crimes Commission (EFCC) has cautioned the National Productivity Centre (NPC) against giving awards to financial crimes ...
Securities and Exchange Commission Chief Accountant Paul Munter made a statement at the 2024 AICPA & CIMA Conference on ...
The EFCC chairman urged the Chartered Institute of Bankers of Nigeria (CIBN) to step up its regulatory oversight of its members to adhere to the codes of professionalism.
SportsDay The Economic and Financial Crimes Commission (EFCC) is gearing up to prosecute several senior bankers in Nigeria ...
The EFCC plans to prosecute top bank officials for financial crimes, urging stricter adherence to regulatory oversight.
Donald Trump unveiled a slate of new economic plans Thursday, including the creation of a government efficiency commission ...
Financial crimes have long plagued Nigeria, crippling economic growth, deterring foreign investment, and undermining the rule ...
The Mockery of Justice mdash;The Yeye Too Much, EFCC rsquo;s Hilarious Embarrassment, Judicially Tied Hands: Tinubu rsquo;s ...
The United Nations Office on Drugs and Crime (UNODC) has finalized the findings of the ICCWC Toolkit Assessment for Nigeria.