The Economic and Financial Crimes Commission has arrested a social media content creator, Muhammed Kabir Sa’ad, for allegedly abusing the Nigerian currency in a video posted...
The Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of the Port Harcourt Refining Company, Warri Refining and...
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed...
The Economic and Financial Crimes Commission (EFCC) has declared a foreign national, Elie Bitar, wanted for his alleged involvement in a cryptocurrency fraud scheme linked to...
Operatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira note. It...
…my wife pushed me into it, victim recounts ordeal …my wife and I lost over $7,000, says another victim Irate investors in the early hours on...
The Economic and Financial Crimes Commission (EFCC) has assured Nigerians that efforts are underway to recover funds lost to the collapsed digital investment platform, CryptoBank Exchange...
The Economic and Financial Crimes Commission has arrested 19 individuals for allegedly engaging in internet fraud in Benin City, Edo State, on Saturday. As indicated in...
An Ekiti State High Court, Ado Ekiti Division, on Monday sentenced two persons to death by hanging for armed robbery and kidnapping. The court also jailed...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Alhaji Sirajo Mohammed Jaja, the Accountant General of Bauchi State, for his alleged involvement in...