Securities and Exchange Commission (SEC) has cautioned Nigerians against engaging with GVEST Global and its affiliated entities, describing their activities as unregistered and exhibiting...
Nigerian Immigration Service on Thursday, August 21, deported 50 additional foreign nationals convicted and sentenced for cyber-terrorism and internet fraud by the Federal High...
Nigerian Immigration Service began Sunday, August 17, to deport 42 out of the 192 Chinese and Philippine nationals convicted for cyber terrorism and Ponzi...
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...