The operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command on Wednesday arrested 47 suspected internet fraudsters from different locations in Owerri, Imo...
The Cybercrime Section of the Economic and Financial Crimes Commission has revealed that hip-hop singer, Azeez Fashola, aka Naira Marley was involved in credit card fraud....
The Special Adviser to the President on Media and Publicity, Femi Adesina, says President Muhammadu Buhari was neutral during the presidential primary election of the ruling...
Acivic group, the Delta Central for Integrity and Good Governance (DCIGG) has called on the Economic and Financial Crimes Commission (EFCC) to investigate the alleged payment...
The Independent Corrupt Practices and other related offences Commission (ICPC), is set to profile Politically Exposed Persons (PEPs) in Nigeria who are involved in money laundering...
Agroup, Human & Environmental Development Agenda has called on the Association of National Accountants of Nigeria to investigate and sanction suspended Accountant General of the Federation,...
Igbo group, Ohanaeze Ndigbo says denying the South-East region Presidency will attract consequences including an increase in agitations for the independence of Biafra. The apex Igbo...
Operatives of the Ilorin Zonal Command of the EFCC have arrested 19 suspected web fraudsters in a sting operation in Lokoja, the Kogi State Capital. ...
The Financial and Monetary Crimes Fee (EFCC), appearing on the orders of a Borno State lawmaker, Muktari Betera, has charged Abdullahi Yusuf, a Senior Particular Assistant...
Former acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has been decorated as an Assistant Inspector-General of police (AIG). Magu was...