financial crime
Four Hotel Employees Face Court Over N91.7 Million Theft Allegations
Lagos, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned…
Court Sentences Two Chinese Nationals to 46 Years Each Over N3.4 Billion, $2.5 Million Cyberterrorism Fraud in Lagos
Lagos, Nigeria — A Federal High Court in Ikoyi has sentenced two…
EFCC Recovers Funds, Makes Arrests in N1.3 Trillion CBEX Crypto Scam — Chairman Olukoyede
The Economic and Financial Crimes Commission (EFCC) has made significant strides in…
EFCC Disclaims Regulatory Role in Online Businesses Amid CBEX Fraud Scandal
The Economic and Financial Crimes Commission (EFCC) has publicly clarified that it…
Mystery Shopping: CBN Deploys Undercover Shoppers to Police Forex Dealers in AML/CFT Crackdown
To fortify Nigeria's financial system against illicit activities, the Central Bank of…