Nigeria's Economic and Financial Crimes Commission (EFCC) has been petitioned to investigate Mudashiru Ajayi Obasa, Speaker of the Lagos State House of Assembly, over allegations of financial ...

Nigerian authorities arrested nearly 800 individuals who allegedly operated crypto "pig butchering" scams targeting North ...

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

An office building full of love scammers has been busted by Nigerian investigators. The love vows were followed by ...

Nigeria's anti-graft agency arrested 792 suspects, including 148 Chinese and 40 Filipinos, in a massive raid on a Lagos-based ...

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

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

A network of 792 people has been arrested in Lagos, Nigeria’s most populated city ... the Executive Chairman of Nigeria’s ...

A fake visa agent has been arraigned in Lagos for allegedly defrauding a victim of N9.88 million under the false pretense of ...

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