The EFCC has revealed a list of 58 fraudulent investment firms, warning Nigerians against Ponzi schemes The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing ...

The United States government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing.Speaking during a familiarisation ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...

The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...

No fewer than 32 individuals have been convicted for internet fraud by various courts in Ibadan, the Oyo State capital.

The Economic and Financial Crimes Commission, EFCC, said it secured a record-breaking 4,111 convictions in 2024 alone. The ...

The Economic and Financial Crimes Commission (EFCC) is questioning former Minister for Women Affairs, Uju Kennedy Ohanenye, ...

Nigeria's Economic and Financial Crimes Commission (EFCC) reported recovering $500 million in crime proceeds and securing over 4,000 convictions last year, marking its most successful year. The agency ...

The Economic and Financial Crimes Commission and the Nigerian Employers’ Consultative Association have agreed to strengthen collaboration in tackling employment fraud, money laundering, and other ...

The Federal High Court in Ilorin has convicted and sentenced two Chinese nationals, Yang Chao and Wu Shan Chuan, to ...

The Lagos State Special Offences Court in Ikeja, on Monday, threw away the criminal charge filed against Abayomi Alaka by the ...

Africa's biggest energy producer, Nigeria has struggled for decades with endemic corruption, which many Nigerians say ...