The Economic and Financial Crimes Commission (EFCC) has recovered over N400 billion in various currencies from from looters ...
The agency said cybercrime accounts for a significant share of convictions by the Economic and Financial Crimes Commission (EFCC).
The Economic and Financial Crimes Commission (EFCC) has fired back at critics questioning its legitimacy, saying they’re ...
Dr. Olisa Agbakoba, a foremost Senior Advocate of Nigeria (SAN), former President of the Nigerian Bar Association (NBA), and ...
The suit originally filed by the AG Kogi State- SC/CV/178/2023 – has now been joined by 15 other states. Out of these, 13 are ...
A Nigerian business man, Henry Mobolaji Akinduro, has protested being declared wanted by the Economic and Financial Crimes ...
Ogun and Cross River states are challenging the assumed powers of the NFIU to dictate how much states can withdraw or control ...
Daily Post Nigeria on MSN1d
Suit against EFCC, ICPC, NFIU will deepen true federalism – Rights groupThe Society for Rule of Law in Nigeria (SRLN) has expressed optimism that the suit filed by some states, challenging the ...
One, the plaintiffs argue that the EFCC Act is unconstitutional. It is a product of a United Nations Convention against ...
Cryptocurrency fraud in Nigeria is exclusively committed by young men, with 100% of convicted fraudsters being male and nearly two-thirds under the ...
Cryptocurrency fraud in Nigeria is exclusively committed by young men, with 100% of convicted fraudsters being male and ...
The Ogun state government said it is specifically contending NFIU's financial guidelines, which it said unfairly limits the ...
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