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

Nigeria’s Economic and Financial Crimes Commission (EFCC) recovered nearly $500 million in stolen funds and secured over ...

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 ...

(EFCC) has alerted Nigerians to the operations of 58 companies posing as investment entities and defrauding innocent Nigerians ...

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

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

The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...

Supreme Court of Nigeria dismissed appeals filed by the Attorney General of Rivers State and the Speaker of the State’s... Peter Odili ...

Mr Odili had obtained an in 2008, effectively shielded him from any scrutiny by the EFCC.In a landmark ruling on Monday, 10 March 2025, the Supreme Court of Nigeria dismissed appeals filed by the ...

The apex court asked all parties to return to the Court of Appeal to have the substantive appeal heard before proceeding to the upper court.

In response to the escalating threat of artificial intelligence-driven fraud, anti-fraud professionals are set to converge at the 8th Anti-Fraud National Conference of the Association of Certified ...

Ponzi schemes are forms of fraud that lure investors and pay profits to earlier investors with funds from more recent ...