No fewer than twenty-eight suspected internet fraudsters have been arrested by the operatives of the Benin Zonal Directorate ...

EFCC removes Elie Bitar from CBEX fraud wanted list, citing new findings. Investigations continue as authorities track ...

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arrested two ...

The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...

Mr Oyewale maintained that VDM was a suspect like any other suspect and was arrested following multiple petitions.

Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...

A Federal High Court sitting in Kaduna has convicted and sentenced a content creator, Muhammad Kabir, for abusing and ...

Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...

The EFCC has again raised alarm over the growing menace of Ponzi schemes in Nigeria, warning that the get-rich-quick mindset ...

So, the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite and ...

Former Vice President Atiku Abubakar has condemned the Economic and Financial Crimes Commission (EFCC) over what he described ...

The Economic and Financial Crimes Commission (EFCC) has arrested Fred Ajudua, a Lagos-based socialite and businessman, in ...