The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...

The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...

The Economic and Financial Crimes Commission (EFCC) has taken a step in restoring justice to foreign fraud victims.

BY MUKHTAR YA’U MADOBI Corruption has long been a major impediment to Nigeria’s socio-economic progress, eroding public ...

Despite Nigeria's low ranking on the Corruption Perceptions Index (CPI) by Transparency International, anti-corruption ...

EFCC chair described the gesture as a sign of the commission’s zero tolerance to financial crimes and its willingness to ...

Nigeria's leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a total sum of $132,362.43, ...

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, before the Federal High Court in Uyo, Akwa Ibom State, for allegedly ...

The review added that “On a yearly basis, Nigeria’s CPI score fell slightly from 26 in 2019 to 25 in 2020. It fell further to 24 in 2021. The country’s score remained unchanged in 2022 before ...