The EFCC has arraigned Habu Gambo before the Federal High Court in Jalingo, Tara...
A witness testifies that former Aviation Minister Hadi Sirika awarded a controve...
The EFCC has arraigned a lawyer in Enugu over an alleged N12 million land fraud....
The Federal High Court in Lagos has set February 27, 2025, for the arraignment o...
The Federal High Court has granted the EFCC's request to amend charges against f...
A Bureau de Change operator testifies in the ongoing N33.8bn fraud case involvin...
Discover how staff and hackers allegedly compromised Sterling Bank's systems, st...
CP Godwin Ayotunde Omodeinde of the Police Special Fraud Unit (PSFU) addresses s...
Stay informed on the latest updates regarding the alleged N1.96 billion fraud ca...
A Nigerian national has pleaded guilty to orchestrating a fraud scheme that targ...
The Economic and Financial Crimes Commission (EFCC) has clarified that it has no...
Global Hydrocarbons Limited (GHL) denies owing $225 million to First Bank of Nig...
Two individuals have been indicted for orchestrating a $230 million cryptocurren...
The Nigerian Police Force Cybercrime Unit has recovered an impressive N8 billion...
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers fo...
