A Federal High Court in Abuja on Wednesday convicted and sentenced former Minister of Power, Saleh Mamman, to a cumulative 75 years imprisonment in absentia over...
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission have arrested five suspected fraudsters, described as herbalists, over the alleged possession...
The Economic and Financial Crimes Commission on Tuesday arraigned a former Minister of Labour and Productivity, Dr Chris Ngige, before Justice Mariam Hassan of the...
The Securities and Exchange Commission (SEC) has raised a red flag over two cryptocurrency products — Zugacoin and Samzuga GPT — warning the Nigerian public to...
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...
