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

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) 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 ...

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

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

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, ...

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