The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, the former Managing Director of Bank PHB ...
ABUJA, Dec. 16 (Xinhua) -- Nigeria's Economic and Financial Crimes Commission (EFCC) said on Monday that it recently arrested a syndicate of 792 suspects, including 193 foreigners, in a single-day ...
The suspects, including 148 Chinese and 40 Filipino nationals, were detained on Dec. 10 at the seven-storey Big Leaf Building ...
The Federal Government, on Monday, said it would adopt a centralised national database as party of the measure to enhance justice delivery in the country.
Once victims were hooked, they were pressured to transfer money for fake cryptocurrency schemes and other non-existent ...
The Economic and Financial Crimes Commission (EFCC) has recovered over N248 billion, $105 million, and 753 duplexes in a ...
Nigeria's anti-graft agency arrested 792 suspects in a raid on a building used for defrauding victims through fake romance ...
The Economic and Financial Crimes Commission of Nigeria arrested 792 suspects in a large-scale raid targeting a fraudulent ...
Embattled former governor of Kogi State, Alhaji Yahaya Bello has called on Nigerians to ignore online reports alleging ...
The Economic and Financial Crimes Commission has executed its largest single-day crackdown on cryptocurrency and romance scam ...