Former Governor of Ekiti State, Ayodele Fayose, has submitted a no-case application in response to the N6.9 billion fraud charges filed by the Economic and Financial Crimes Commission (EFCC). The ...
The Minister of Education, Dr. Tunji Alausa, on Wednesday firmly dismissed claims of fraud in the student loan scheme managed by the Nigeria Education Loan Fund (NELFUND), stating that the ...
The Economic and Financial Crimes Commission (EFCC) has arrested Lagos-based socialite and businessman, Fred Ajudua, in connection with a long-standing $1.43 million fraud case. He was picked up in Abuja ...
The Federal Government has announced plans to establish a centralized verification centre aimed at tackling rising cases of immigration and document fraud across Nigeria. Minister of Interior, Dr. Olubunmi Tunji-Ojo, ...
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against an excessive love for money. The agency issued the advice in a a short post on its X handle ...
The Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to arrest and detain six individuals linked to a suspected cryptocurrency investment fraud exceeding $1 ...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 40 suspected internet fraudsters during coordinated operations in Bida and Minna local government areas of Niger ...
The Economic and Financial Crimes, EFCC, has arraigned a Nigerian, two Chinese, and their company, before a Federal High Court sitting in Lagos on charges related to N3.4 billion fraud and conspiracy to destabilise ...
The Economic and Financial Crimes Commission (EFCC) has invited former Minister for Women Affairs, Uju Kennedy Ohanenye, over allegations of misappropriation, procurement violations, and the diversion of public funds totaling ...
The Economic and Financial Crimes Commission (EFCC) has arraigned an additional 16 Chinese nationals before the Federal High Court in Ikoyi, Lagos, on charges related to cyber-terrorism and internet fraud ...
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