The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the alleged mastermind of a massive cryptocurrency investment fraud and romance scam, just moments after...
The Nigeria Police Force has indicted Sterling Bank over allegations of money laundering, fraudulent deductions, and other financial crimes committed by its staff. This was...
A District Court in Florida, United States, has charged a 36-year-old Nigerian man, Okezie Ogbata, for orchestrating a transnational fraud scheme that defrauded over 400...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 105 suspects, including four Chinese nationals, in connection with an alleged internet fraud scheme. The...
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce over allegations of fraudulent activities and misconduct. In a statement issued...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has raised concerns over widespread corruption in Nigeria’s electricity sector, attributing frequent national grid...
On Monday, Nigerian national Amos Prince Okey Ezemma, 50, was sentenced to 85 months in prison for his involvement in a transnational inheritance fraud scheme....
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended two former bankers, Idah Ogoh and Agbo Okwute, for their alleged involvement in misappropriating...
Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned the trio of Adegoke Johnson Adebayo, Ayodele Elijah Olubunmi Sunday and Adelowo...
The Presidency on Sunday disclosed that new executive orders will be given to tackle international fraud. Mr Garba Shehu, Senior Special Assistant to the President on...