An 18-year-old internet fraudster, Hassan Usman Olamilekan, has received a jail sentence for laundering $800 from a gift card scam involving a United States citizen. Justice...
The Economic and Financial Crimes Commission EFCC has warned students against internet fraud and other financial crimes, saying offenders risk damaging their education, future employment prospects...
A Federal Capital Territory High Court in Abuja has dismissed former Kaduna State Governor Nasir El-Rufai’s N120 million fundamental rights suit against the Department of...
The Economic and Financial Crimes Commission (EFCC) has again asked former Bayelsa State Governor Timipre Sylva to appear before the agency over an alleged $14.86 million...
The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Directorate, has opened an investigation into a 38-year-old man, Raheem Abiodun Wasiu, over an alleged $12,000 fraud...
President Bola Tinubu has held a telephone conversation with Osun State Governor Ademola Adeleke, during which he informed the governor of his directive to the Economic...
The Economic and Financial Crimes Commission (EFCC) has explained why it did not freeze the Ekiti State Government’s account during the state’s governorship election, saying it...
Controversial Nigerian self-styled relationship expert, Blessing CEO, has been granted bail of N20 million by a Lagos State Special Offences Court, six weeks after she was...
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned three individuals before the Federal High Court in Maiduguri over an alleged...