EFCC

Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin on Wednesday convicted and sentenced one Odeyemi Hammed Oluwaseun to one-year imprisonment for internet fraud. The convict, a …

The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspects in Abuja for alleged internet fraud. The anti-graft agency said the arrests were made on January 9, adding that 101 of …

A Federal High Court in Abuja presided over by Justice Emeka Nwite, has issued an order for the interim forfeiture and freezing of over ₦228.4 million allegedly tied to Theodore …

The Economic and Financial Crimes Commission has detained 10 officers from its Lagos Zonal Command over allegations of theft of operational items. The development, according to the agency, is part …

The Economic and Financial Crimes Commission (EFCC), has arrested Mrs. Joy Enwa, the Accountant General of Delta State, as part of investigations into the alleged misappropriation of N1.3 trillion linked …

The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and romance scams, arresting 792 suspects during a high-profile raid in Lagos.  The operation, conducted …

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster,  Osang  Otukpa, over an alleged duping of 139 Australians to the tune of eight million …

The National Bureau of Statistics (NBS) on Friday said Nigeria recorded N5.81trillion trade surplus in the third quarter of 2024 (Q3 2024). The country’s total merchandise trade stood at ₦35,160.44 …

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 28, 2024 arraigned the duo of Ajim Kerison Onubuogu and Ajim Tochukwu Christian, biological brothers, …

On Wednesday, the Resource Center for Human Rights and Civic Education (CHRICED) held a roundtable discussion at Aminu Kano Centre for Democratic Studies (Mambayya House), Gwammaja, Kano State. The event, …