Proceedings in an alleged fraud case involving United Bank for Africa (UBA) Plc and several other defendants were on Monday stalled after the accused parties failed...
Nigerian industrialist Aliko Dangote has filed a formal petition with the Economic and Financial Crimes Commission (EFCC) against Ahmed Farouk, the immediate past head of the...
The Economic and Financial Crimes Commission has issued a formal warning to digital bank OPay, urging the company to strengthen its fraud prevention and anti-money-laundering controls...
The Economic and Financial Crimes Commission (EFCC) has formally declared Olasijibomi “Sujimoto” Ogundele, CEO of Sujimoto Luxury Construction Limited, wanted on allegations of money laundering and...
The Economic and Financial Crimes Commission (EFCC) has uncovered a widespread fraud scheme involving the illegal sale of Nigerians’ personal identity details, including National Identification Numbers...
The Federal High Court sitting in Abuja has ruled that former Benue State Governor, Gabriel Suswam, and his former Commissioner for Finance, Omadachi Oklobia, must open...
The Economic and Financial Crimes Commission (EFCC) has detained Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company (NNPC) Limited, over...
Former Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that multiple oil marketing companies engaged in large-scale document forgery to fraudulently...
The Economic and Financial Crimes Commission (EFCC) has brought formal charges against three Lagos-based bank employees and four alleged accomplices over their involvement in a coordinated...
The Economic and Financial Crimes Commission (EFCC) has revealed that part of the stolen investors’ fund in the collapsed investment platform, Crypto Bridge Exchange (CBEX) has...