The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146, out of 194 foreigners arrested for ...

The Economic and Financial Crimes Commission has called on the National Assembly to make a law criminalising unexplained ...

He added that the money, the suspect’s passport, and accompanying documents had been formally handed to the EFCC for further ...

The Senate on Wednesday, mandated its joint Committees on Capital Market, Banking, Insurance and Other Financial Institutions ...

The senate has resolved to investigate the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) ...

The Murtala Muhammed Airport command of the Nigeria Customs says it has handed over $29,000 seized from two Indian nationals ...

Official NAHCON press statements corroborate these figures. On February 20, 2025, spokesperson Fatima Sanda Usara declared ...

The Senate on Wednesday launched a probe into the rise of Ponzi schemes in the country, following the collapse of Crypto ...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom ...

The Economic and Financial Crimes Commission, EFCC, has urged South-East youths to cooperate the agency in eradicate all ...

Operators of Ponzi schemes in Nigeria have come under the Senate’s spotlight following the passage of a resolution on ...

The Economic and Financial Crimes Commission (EFCC) has accused youths engaged in internet fraud, also known as Yahoo, of ...