The supreme court has dismissed two appeals by the Rivers’ attorney-general and the speaker of the house of assembly seeking ...

The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing ...

ShareOn Tuesday, the Supreme Court dismissed two appeals filed by the Attorney General of Rivers State and the Speaker of the state’s House of Assembly, which sought to overturn the leave granted to ...

The US Government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, ...

The Economic and Financial Crimes Commission (EFCC) has uncovered 58 fraudulent companies operating as illegal investment ...

58 companies are currently posturing as investing entities and defrauding innocent Nigerians of their hard-earned money. The ...

The Economic and Financial Crimes Commission (EFCC) has arrested 28 persons suspected of operating a Ponzi scheme in Minna, ...

EFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...

N fewer than 28 suspected Ponzi scheme operators have been arrested by operatives of the Kaduna Zonal Directorate of the ...

The Kaduna zonal directorate of the agency said the suspects were arrested at a three-bedroom apartment in Al-Bishiri Talba ...

When Bola Tinubu came to power in 2023, he promised to strengthen transparency and intensify the fight against embezzlement, but the challenges remain significant in a country considered one of the ...