The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian ...

The Economic and Financial Crimes Commission, EFCC, said it has arrested 48 suspected internet fraudsters in Abeokuta, the ...

EFCC has asked the National Assembly to pass a law making it a crime for people to live above their mean. The commission said ...

The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged  $1,931,700.12 ...

A Lagos high court in Ikeja has sentenced Mohammed Gobir, former director of Afromedia Plc, to seven years in prison for ...

Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the final forfeiture of two properties, several cars and cash ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s ...

Investigations revealed that Atus Homes Limited fraudulently received N681.2 million from 126 customer accounts, while Fav Oil & Gas Limited obtained N1.388 billion from 429 accounts.

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has appealed to the National Assembly ...

The federal high court in Lagos has ordered the final forfeiture of over N2 billion funds and other assets linked to a fraud ...

INTRODUCTION The second part of this article which was published last week dwelt extensively on the facts of the case of ...

The Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...