Nigeria’s domestic intelligence agency, the Department of State Services (DSS), has reaffirmed its commitment to strengthening strategic collaboration with the...
Tag - #efcc
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has issued a strong warning to Point of Sale (PoS) operators nationwide to...
Nigeria’s Economic and Financial Crimes Commission (EFCC) and the US Federal Bureau of Investigation (FBI) have agreed to launch a joint investigation...
The head of Nigeria’s anti-corruption agency has disclosed that more than 40 personnel have been sacked for corruption and financial misconduct under his...
Nigerian President Bola Tinubu has ordered the country’s anti-corruption agency to unfreeze the bank accounts of Osun State, warning that the action risks...
Osun State Governor Ademola Adeleke has challenged the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, over a...
Nigerian businesswoman Aisha Achimugu has accused the Economic and Financial Crimes Commission (EFCC) of intimidation, character assassination, and unlawfully...
Criminal networks are increasingly using digital platforms and artificial intelligence to move illicit funds across borders, West Africa’s top anti...
A Federal High Court in Lagos has ordered the permanent forfeiture of 52 luxury terrace houses and maisonettes in the upscale Lekki area to the federal...
A Nigerian federal court has ordered the final forfeiture of 48 properties linked to the country’s former Attorney-General and Minister of Justice, Abubakar...