FUEL smuggling in Zimbabwe is no longer just a law-enforcement issue or a matter of lost tax revenue. Analysts and ...

In May last year, the International Association of Anti-Corruption Authorities (IAACA), a 180-member-strong international anti-corruption organization ...

The Economic and Financial Crimes Commission, EFCC, has filed fresh charges against former Central Bank Governor, Godwin ...

The Declaration outlines four key areas in which anti-corruption agencies (ACAs) are encouraged to strengthen their efforts: international collaboration, capacity building, public engagement as well ...

Forty-three, 43, individuals suspected of engaging in internet-related fraud, have been arrested by the the Economic and ...

The Economic and Financial Crimes Commission has filed fresh charges against the embattled former governor of the Central Bank of Nigeria, Mr Godwin Emefiele.The charges, filed before a High Court of ...

The Economic and Financial Crimes Commission has announced the arrest of 43 individuals suspected of engaging in internet-related fraud. The operation was ...

A Nigerian court jailed 15 foreign nationals Friday -- all Asians -- for "cyber-terrorism and internet fraud", the national ...

Their journey to prison began when the EFCC received petitions from some concerned Nigerians regarding their nefarious ...

The Comptroller-General of the Nigeria Immigration Service, NIS, was ordered to ensure that the convicts are repatriated to ...

The Economic and Financial Crimes Commission (EFCC) has filed fresh corruption charges against the former Governor of the ...

AGF Lateef Fagbemi has dismissed claims that Nigeria recovered $967.5bn in 2024, confirming the accurate figure as $105.9 million.