Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arrested two ...

The Department of Justice (“DOJ”) has launched an ambitious realignment of its financial crime strategy, issuing two key ...

A Federal High Court sitting in Kaduna has convicted and sentenced a Kaduna-based TikToker, Muhammad Kabir, over Naira abuse and mutilation. The Economic and Financial Crimes Commission (EFCC) ...

No fewer than twenty-eight suspected internet fraudsters have been arrested by the operatives of the Benin Zonal Directorate ...

Mr Oyewale maintained that VDM was a suspect like any other suspect and was arrested following multiple petitions.

The coalition added that it did not support or encourage any act of corruption from any quarters, but would resist any ...

EFCC removes Elie Bitar from CBEX fraud wanted list, citing new findings. Investigations continue as authorities track ...

Yoruba socio-politcal-cultural organisation, Afenifere, has disowned a group which claimed to be its faction calling ...

The Economic and Financial Crime Commission (EFCC) has arraigned a businessman, Moruf Gbadamosi, and his company, Greenbil ...

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...