Operators in the housing sector have backed the declaration made by the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, who said that most luxury homes in Abuja are owned by ...

Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored ...

A group has called for the immediate arrest and prosecution of Mele Kyari, former Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited (NNPCL).Led by Barrister Ojonugwa ...

The family and lawyer of one of the alleged promoters of the CBEX investment scheme, Adefowora Abiodun, have urged the ...

Nine Chinese nationals have been sentenced to one-year imprisonment each for cyber-terrorism and internet fraud following ...

Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says corrupt individuals must not be allowed ...

The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.

Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year ...

Ola Olukoyede, chairman of the EFCC says bank employees are conniving with hackers to commit cyber fraud in financial ...

Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects arrested for alleged internet fraud during a massive raid last week in ...