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The Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission
Top stories
Banking and Finance
Zenith Bank pays N14.65bn for FX violations, commits 9 other infractions
Corruption
REVEALED: Seven Dubai properties linked to Attahiru Bafarawa, former governor of Nigeria’s poorest state, valued at N12bn
Corruption
Police Intimidation: Tinubu sacks Solomon Arase after ICIR petition, Economy Post story
‘I took a chance on this insurance stock – and it changed my story in three months’
Yakubu Ibrahim
-
October 4, 2025
A Kano State-based trader, Mr Oluwadare Olutosin, has narrated how one insurance stock changed...
Zenith Bank pays N14.65bn for FX violations, commits 9 other infractions
Yakubu Ibrahim
-
June 13, 2025
ZENITH Bank, Nigeria's largest bank by net income, paid a total of N14.647 billion...
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REVEALED: Seven Dubai properties linked to Attahiru Bafarawa, former governor of Nigeria’s poorest state, valued at N12bn
Odinaka Anudu
-
June 11, 2024
REAL estate experts in Dubai have put the value of seven Dubai properties linked...
Police Intimidation: Tinubu sacks Solomon Arase after ICIR petition, Economy Post story
Economy Post
-
June 10, 2024
PRESIDENT Bola Tinubu has sacked Mr Solomon Arase as the chairman of the Police...
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Amid Binance crisis, FTX chief sentenced to 25 years in jail for stealing $8bn
Economy Post
-
March 28, 2024
AMID Binance crisis in Nigeria, FTX founder, Mr Sam Bankman-Fried, was sentenced to 25...
After Economy Post stories, CBN sets up panel to investigate loans to banks’ insiders
Odinaka Anudu
-
March 18, 2024
AFTER a series of stories done by Economy Post on related-party loans, the Central...
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How non-state actors pocket Rivers State’s N55bn transport revenue
Odinaka Anudu
-
March 9, 2024
NON-STATE actors are helping themselves with Rivers State transport revenue which is estimated at...
Central bank withdraws licenses of 4173 BDCs, EFCC raid to continue next week
Economy Post
-
March 2, 2024
IN a bid to halt the naira freefall and put a stop to the...
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