Tag: Economic and Financial Crimes Commission (EFCC)

First City Monument Bank (FCMB) has demonstrated a firm response to rising cyber threats after successfully intercepting a large scale ...

The Economic and Financial Crimes Commission has warned that illicit financial activity tied to cryptocurrencies expanded sharply in 2025, with ...

A key prosecution witness in the ongoing trial of former Anambra State governor and ex-Minister of Labour and Employment, Chris ...

On January 20, 2026, the Economic and Financial Crimes Commission (EFCC) brought businessman Wilson Opuwei and his company, Dateline Energy ...

A Federal High Court in Abuja on January 2, 2026 granted Bauchi State Commissioner for Finance Yakubu Adamu bail of ...

Abubakar Malami, the former Attorney-General of the Federation and Minister of Justice, alongside his wife, Bashir Asabe, and their son, ...

The Federal Government of Nigeria has announced stringent new measures to monitor the implementation of N4.7 trillion allocated for constituency ...

In a move to strengthen its relationship with Nigerian financial regulators, the executive leadership of OPay recently paid a courtesy ...

The Economic and Financial Crimes Commission (EFCC) has directed a stern message to OPay, Nigeria’s leading fintech platform, urging the ...

The House of Representatives has ordered the chief executives of major commercial banks to appear personally before an investigative committee ...