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The Economic and Financial Crimes Commission (EFCC) says banks, fintech companies and microfinance institutions are enabling large-scale fraud by failing to carry out basic customer due...
The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, the former Bayelsa state governor, wanted. A statement on Monday by EFCC spokesperson, Dele Oyewale,...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of three more internet fraudsters arrested at a hotel within the Olusegun Obasanjo Presidential Library...
The Nigeria Customs Service (NCS) says its operatives have intercepted “undeclared” $420,000 and other foreign currencies at the Mallam Aminu International Airport, Kano. The seizure...
1. The Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange. CBEX,...
1. A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, urged the Federal High Court in Abuja to grant him time to negotiate...
Maryann Anenih, judge of the federal capital territory (FCT) high court, left the courtroom abruptly after a horde of Yahaya Bello’s supporters besieged the facility....
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has announced the dismissal of two officials over alleged corruption. Speaking on Tuesday at the...
The Economic and Financial Crimes Commission (EFCC) has asked a federal high court in Abuja to commence the trial of Yahaya Bello, former Kogi state...
An Ikeja special offences court has sentenced Marco Ramirez, an American businessman, to 74 years in prison for fraud. Ramirez was convicted on Tuesday...
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