Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission, on Thursday, ordered the arrest of two officers of the commission allegedly involved in...
Securities and Exchange Commission (SEC) has given cryptocurrency exchanges and digital assets traders 30 days to re-register their businesses—or risk facing enforcement actions. This...
A Federal Capital Territory (FCT) High Court in Gwagwalada, has sentenced a fake senator, Tom Makwe, to two years imprisonment for swindling a Spanish...
Federal High Court Abuja has frozen about N1,198,911,864.72 domiciled in different banks following monies linked to ex-staff of Globus Bank alleged to have hacked...
Federal government of Nigeria has debunked allegations that the health of a United States Binance executive, Tigran Gambaryan is deteriorating while in custody at...
Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank in Makurdi, Benue State, on allegations of stealing N4,199,500 from...
Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on June 11, 2024, arraigned one Usman Mallam for allegedly tearing EFCC’s official...
Economic and Financial Crimes Commission (EFCC) and Flutterwave, unicorn payments technology company have signed a Memorandum of Understanding (MoU), to establish and a state-of-the-art...
Documents have shown how the $6,230,000 cash allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared. President Bola...
Economic and Financial Crimes Commission has accused some highly placed Nigerians of shielding former Kogi State governor, Yahaya Bello, from appearing in court to...