Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects ...

Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who ...

The Economic and Financial Crimes Commission, EFCC, and the Department of State Service, DSS, in Kwara State, have reiterated ...

Nigeria's Economic and financial crimes commission (EFCC) busted a romance-crypto fraud hub in Lagos last week, targeting ...

Sule Onyegefu Isaac, Alaba Peter (a.k.a Mane Julia), Obedient Charles (a.k.a Paul Cravey), Isaac Henry, Muhammad Adam ...

By Ayorinde Oluokun/Abuja A Lagos-based businesswoman, Oluremi Philips who is the proprietor of Omritas Energy Limited has ...

The president of the Compliance Institute of Nigeria (CIN), Pattinson Boleigha, has charged professionals in the compliance ...

The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, ...

The arrest was made public on December 16 by Ola Olukoyede, the Executive Chairman of Nigeria’s Economic and Financial Crimes ...