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Economic and Financial Crime Commission

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CrimeNews

Court mandates EFCC to return $20,000 bribe money to legal owner

By Chioma Obinagwam The Ikeja Special Offences Court Sitting In Lagos has ruled that the bribe money demanded and collected by operatives of...

CrimeNews

‘EFCC needs a reminder that it’s role is… not to maintain law and order,’ X user reacts to warning against protest

By Chioma Obinagwam   An X user named Juba, has reacted to the press statement issued by Nigeria’s anti-graft agency, the Economic and...

BusinessCrimeNews

Customs intercept Dubai-bound passenger with 2,886 ATM cards at Lagos Airport

The Nigerian Customs Service (NCS) Murtala Muhammed International Airport (MMIA) command on Thursday intercepted and handed over a Dubai-bound passenger with 2,886 Automated...

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Moniepoint hits ₦1trn milestone in SME Loans, marks 10 years of empowering small businesses‎‎

By Chioma Obinagwam Moniepoint Inc., Nigeria’s definitive platform for small businesses and Africa’s all-in-one financial ecosystem, today released its 2025 Year in Review,...

‎Why Nigeria’s Banks Still on Shaky Ground with Big Profits, Weak Capital

By Blaise Udunze‎‎Despite the fragile 2024 economy grappling with inflation, currency volatility, and weak growth, Nigeria’s banking industry was widely portrayed as successful...