A 40-year-old Nigerian man, Daniel Chima Inweregbu, has pleaded guilty to years-long well orchestrated romance scam that swindled multiple United State citizens of over...
Economic and Financial Crimes Commission has recovered over N5bn and $10m from contractors and government officials indicted in the fraud in the turnaround maintenance...
Tier-one lender Fidelity Bank Plc will host a high-profile panel session titled “Digital Railroads: Powering U.S.–Africa Commerce Through Fintech” at the upcoming Fidelity Nigeria...
In a week of unprecedented unrest, Nepal’s capital was engulfed in flames as furious citizens took to the streets, targeting government institutions, political figures,...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 25 suspected internet fraudsters in an alleged cybercrime...
Catholic Diocese of Warri in Delta State has suspended Rev. Fr. Daniel Okanatotor Oghenerukevwe from priestly duties following his alleged marriage in the United...
Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over money laundering allegations worth N1.96...
Economic and Financial Crimes Commission (EFCC) has filed a 13-count charge of N12.3 billion fraud against Chief Oba Otudeko, chairman, Honeywell Group, and Stephen...
Economic and Financial Crimes Commission, EFCC, has detained ten officers over the alleged theft of missing items. The commission in a statement on Wednesday,...
Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” for cheating by impersonation and money...