Abuja, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has revealed a new tactic used by some politicians to legitimise stolen...
Tag - #efcc
ABUJA, NIGERIA – The Executive Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on the House of...
BAUCHI, NIGERIA – The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 32 individuals suspected of involvement in internet fraud in...
The Governor of Benue State in Nigeria, Hyacinth Alia, has suspended a senior aide following his arrest by the Economic and Financial Crimes Commission (EFCC)...
Abuja, Nigeria – The Managing Director/Chief Executive Officer and the Executive Director/Chief Compliance Officer of SunTrust Bank Ltd have been...
Abuja, Nigeria – Nigeria achieved a substantial trade surplus of N5.17 trillion (approximately $3.45 billion USD) in the first quarter of 2025, marking a...
Abuja, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has declared two additional individuals wanted in connection with an alleged...
Abuja, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has announced the arrest of a 63-year-old man, Ernesto Chukwukamma, on...
Lagos, Nigeria – A Federal High Court in Lagos has convicted and sentenced 18 foreign nationals to one year imprisonment each for cybercrime, fraud...
Port Harcourt, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has arraigned a mother and son in Port Harcourt on charges of...