The United Kingdom and Nigeria have agreed to deepen cooperation in the fight against fraud, amid growing concerns over financial losses and increasingly...
Tag - #fraud
Nigeria’s Economic and Financial Crimes Commission (EFCC) has stated that it has traced funds linked to the collapsed Crypto Bridge Exchange (CBEX)...
Two former officials from Nigeria’s Federal Ministry of Works and Housing have been arraigned on charges of diverting nearly two billion Naira in public...
The Economic and Financial Crimes Commission (EFCC) has raised concerns about organised foreign fraud syndicates establishing cells in Nigerian cities and...
Court documents filed by the Economic and Financial Crimes Commission (EFCC) have linked former Central Bank of Nigeria (CBN) Governor Godwin Emefiele to a...
In an unexpected turn of events, former Kogi State Governor, Yahaya Bello, took charge of maintaining order in the courtroom after Justice Maryann Anenih...
Indian billionaire Gautam Adani faces fraud charges in the US, accused of masterminding a $265 million bribery scheme to secure lucrative solar energy...