The Economic and Financial Crimes Commission (EFCC) has detained former managing directors and senior officials of the Port Harcourt Refining Company, Warri Refining and Petrochemical Company,...
The Economic and Financial Crimes Commission (EFCC) has arrested three suspects allegedly involved in a fraudulent scheme linked to Q-Net and a fake university operating in...
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters commonly known as Yahoo Boys. A terse statement issued by the...
Abdulrasheed Bawa, the former Chairman of the Economic and Financial Crimes Commission (EFCC), made a notable visit to former President Muhammadu Buhari in London on Wednesday....
In a surprising development, the embattled Crypto Bridge Exchange (CBEX), accused of orchestrating a N1.2 trillion digital trading fraud that allegedly affected over 600,000 Nigerians, has...
The National Judicial Council (NJC) has directed Imo State Governor, Hope Uzodinma, to reverse the recent appointment of Justice Theophilus Nnamdi Nzeukwu as the Acting Chief...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a 41-year-old foreign national, wanted for allegedly orchestrating a cryptocurrency investment scam linked to the...
A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release popular businesswoman and socialite, Aisha Achimugu, within 24 hours....
Justice Olusola Adetujoye of the Oyo State High Court in Ibadan has sentenced Olaniyan Amos to 63 years in prison for his role in a multi-million...
Former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi Frank, has criticized a statement reportedly made by Senator Ifeanyi Okowa, the immediate...