The Economic and Financial Crime Commission (EFCC) has laid credence to the reforms contained in the newly introduced Investment and Security Act 2025 as a clearer and stronger basis to…
NGX Regulation Limited (NGX RegCo), the independent regulation subsidiary of Nigerian Exchange Group, and the Economic and Financial Crimes Commission (EFCC) have called for enhanced partnership to enhance market surveillance…
The Economic and Financial Crimes Commission (EFCC) has arrested five officials of the Katsina State Board of Internal Revenue for their alleged involvement in the diversion of over N1.29 billion…
CEM OPINNION, LEGAL| In the realm of law enforcement, the manner in which suspects are summoned for investigation is a delicate balance between upholding justice and respecting individual rights. Recent…
CEM REPORT, FINANCE | The fight against corruption has been described as a patriotic duty that must not be left only to the Economic and Financial Crimes Commission (EFCC) but…
CEM REPORT, FINANCE | Following the recent development in the ongoing investigation into the ₦44.5 billion fraud at the Ministry of Humanitarian Affairs and Poverty Alleviation, which is the summon…