The year 2024 marked a significant period in Nigeria’s fight against economic and financial crimes. The country witnessed a record number of convictions, substantial asset recoveries ...

This new partnership will focus on fortifying defenses against financial crime by leveraging Resecurity ... of the Cybercrime Atlas by the World Economic Forum (WEF), Member of InfraGard National ...

Nigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a total sum of $132,362.43, N78,566,324.81 to American, Spanish and Swiss ...

As part of its ongoing efforts to combat economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has returned a total sum of $120,548.43 and N70,602,841.46 to victims of ...

The Economic and Financial Crimes Commission has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of investment opportunities.