Fraud

Mr Lateef Fagbemi, a ministerial nominee from Kwara, has called for the unbundling of the Economic and Financial Crimes Commission...

The Centre for Anti-Corruption and Open Leadership (CACOL) has called on President Bola Tinubu to assent to the Bill for...

Reports that the advocacy done through a movie titled: “Desperate Journeys” in Abuja, was to create awareness on human trafficking...

A compliance officer at Access Bank Plc., Mr Elijah Adegboye, on Monday testified in the trial of social media celebrity,...

The Economic and Financial Crimes Commission (EFCC) has arrested a fake Senator, Ifechukwu Makwe, over alleged 5.7-million-euro internet fraud. EFCC...

The National Drug Law Enforcement Agency (NDLEA) and Narcotics Control Bureau of India have agreed to collaborate to block the...

The Economic and Financial Crimes Commission (EFCC) has arrested  identical twins: Potential and Takwan Peter and 26 others for alleged internet...

The Kebbi State Command of the Nigeria Customs Service has again impounded a truckload of dried donkey meat, valued at...

Civil Society Organizations under the aegis of Network Against Corruption And Trafficking (NACAT), have urged the Economic and Financial Crimes...

The Economic and Financial Crimes Commission (EFCC)  says it is probing  Gov. Bello Matawalle of Zamfara over alleged N70 billion...

Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has prayed a Federal High Court Abuja to set aside the bench...

A group, Concerned Citizens of Nigeria (CCN), has debunked the allegation of contract fraud against the Managing Director of the...

President Muhammadu Buhari has been urged to leave a legacy of a functional system that would  respect the rule of...

The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned Mamman Ali,  son of a former National Chairman of Peoples...

The Katsina State Government has withdrawn a misappropriation of N11 billion Association of Local Governments of Nigeria (ALGON) fund case against former...

Scores of supporters under the Coalition of Anti-Corruption Organization have called for the removal of the Economic and Financial Crimes...

The Federal High Court Abuja, on Tuesday discharged and acquitted Shamsudeen Bala, son of Bauchi Governor, Bala Mohammed, of the...

Officials of the Central Bank of Nigeria (CBN) and the Economic Financial Crime Commission (EFCC) on Monday visited banks in...