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 Economic and Financial Crimes Commission (EFCC) said on Monday, that it recently arrested a syndicate of 792 ...
Nta, who is also the chairman of the National Salaries, Income and Wages Commission (NSIWC), called for better funding of ...
Nigeria's anti-graft agency arrested 792 suspects, including 148 Chinese and 40 Filipinos, in a massive raid on a Lagos-based ...
The president of the Compliance Institute of Nigeria (CIN), Pattinson Boleigha, has charged professionals in the compliance ...
The Economic and Financial Crimes Commission, EFCC, and the Department of State Service, DSS, in Kwara State, have reiterated ...
Sule Onyegefu Isaac, Alaba Peter (a.k.a Mane Julia), Obedient Charles (a.k.a Paul Cravey), Isaac Henry, Muhammad Adam ...
An office building full of love scammers has been busted by Nigerian investigators. The love vows were followed by ...
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, ...
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects ...