One, the plaintiffs argue that the EFCC Act is unconstitutional. It is a product of a United Nations Convention against ...

Dr. Olisa Agbakoba, a foremost Senior Advocate of Nigeria (SAN), former President of the Nigerian Bar Association (NBA), and ...

Cryptocurrency fraud in Nigeria is exclusively committed by young men, with 100% of convicted fraudsters being male and nearly two-thirds under the age of 30, according to a new study from the ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has urged youths to shun the allure of ...

The International Institute of Experts on Political Economy and Administration has described the move by some governors to ...

The Economic and Financial Crimes Commission (EFCC) is set to investigate alleged financial irregularities involving N20 ...

The Kano Public Complaints and Anti-Corruption Commission has rejected a series of calls for the scrapping of the Economic ...

The Ogun State Government, on Tuesday, said it is contesting the financial guidelines of the Nigerian Financial Intelligence ...

Despite receiving N3.4 trillion in federal allocations as of August, there is little evidence that these states have mitigated poverty ...

On Monday evening, the Economic and Financial Crimes Commission (EFCC) raided Urban 94.5FM, a popular radio station in Enugu State, around 6 PM. The raid disrupted a live broadcast, with presenters ...

Senator Tony Okechukwu Nwoye, representing Anambra North Senatorial District, has filed a motion in the Senate, emphasising ...

NEW YORK/WASHINGTON, Oct 9 (Reuters) - The Securities and Exchange Commission and a top financial industry group said they ...