fraud

Director-General of the Securities and Exchange Commission (SEC), Emomotimi Agama, has expressed concern over the growing threat…

The Economic and Financial Crimes Commission (EFCC) has apprehended Umar Isa, a former Chief Financial Officer (CFO) of the…

The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, the director of Glossolalia Nigeria Ltd and…

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has expressed concern over the escalating…

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Halima Buba and Innocent Mbagwu before Justice Emeka Nwite…

A Nigerian national, Kingsley Utulu, has been sentenced to five years and three months in prison for his involvement in a…

Veteran actor, Femi Branch has criticised actors for not giving their parts their all, calling them "fraud" and charging them with…

The Nigeria Police Force has apprehended two high-profile suspects over alleged involvement in a series of cyber and financial…

The Nigeria Police Force has arrested two high-profile suspects for their alleged roles in a series of cyber and financial crimes,…

The Economic and Financial Crimes Commission (EFCC) brought Peter Okoye as its first prosecution witness in the ongoing trial of…