A Ponzi scheme is a fraudulent investment operation that pays profits to earlier investors using money collected from newer investors, rather than from actual...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has urged religious leaders to use their pulpits and mosques to preach against...
Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced an investigation into a suspect, Usaini Ibrahim, arrested with counterfeit currency...
A 39-year-old Nigerian businessman and Lagos-based real estate executive, Edwin Omokhuale, has been arrested in Dublin, Ireland, over an alleged $23 million fraud involving...
The Central Bank of Nigeria (CBN) has strengthened its supervisory framework to deter the use of Nigerian banks and other financial institutions for terrorism...
The Economic and Financial Crimes Commission (EFCC) recovered more than N1.23tn and $684.47m in proceeds of crime and secured 10,872 convictions during the first...
Economic and Financial Crimes Commission (EFCC) has arraigned a First City Monument Bank (FCMB) staff member, Gideon Bakpa Aghogho, and his alleged accomplice, Oscar...
Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation into a suspect, Haruna Yusuf, over multiple undeclared foreign currencies...
Ghanaian social media influencer Frederick Kumi, popularly known as Abu Trica, has been extradited to the United States to face trial over allegations that...