Economic and Financial Crimes Commission has recovered over N5bn and $10m from contractors and government officials indicted in the fraud in the turnaround maintenance...
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Duru Ikechukwu Damian arrested...
Economic and Financial Crimes Commission (EFCC) has raised concerns before a Lagos court over alleged plans by two defendants in the ongoing ₦75 billion...
Economic and Financial Crimes Commission (EFCC) has confirmed that recovery efforts are still underway following the collapse of the Crypto Bridge Exchange (CBEX) Investment...
A former employee of Polaris Bank, Abiodun Maccarthy, has been arraigned before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, over...
Economic and Financial Crimes Commission (EFCC) has arrested seven Chinese and four Nigerians for alleged illegal mining of ilmenite in Akwa Ibom state. Dele...
National Identity Management Commission (NIMC) has issued a stern warning to Nigerians over the illegal sale of personal data, including the National Identification Number...
Economic and Financial Crimes Commission (EFCC) has issued a formal alert regarding a growing pattern of cyber-enabled financial fraud involving counterfeit airline ticket promotions...
Federal High Court, Abuja has given the Economic and Financial Crimes Commission (EFCC) and former Adamawa Governor, Murtala Nyako, until Oct. 16 to either...
Economic and Financial Crimes Commission (EFCC) has raised alarm over a widespread identity fraud scheme involving over 12,000 Nigerian youths allegedly selling sensitive personal...