Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has claimed that Internet fraudsters, popularly ...

The Central Bank of Nigeria (CBN) has reassured customers of Keystone Bank Limited that their funds are remainssafe, sound, ...

The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...

The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a ...

An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...

A Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...

EFCC arraigned one Precious Uzondu, on a two-count charge bordering on his alleged refusal to accept the Naira as a legal ...

By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen without its attendant consequences. The Economic and Financial Crimes Commission ...

The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...

The Federal High Court in Ilorin, Kwara State, has convicted three illegal Bureau De Change (BDC) operators, the Economic and ...

In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.

Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.