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...
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 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...
Justice S.C. Oriji of the Federal Capital Territory (FCT) High Court, Maitama, on Monday admitted additional documentary evidence in the ongoing trial of former Minister of...
Operatives of the Economic and Financial Crimes Commission have arrested popular Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly known as E-Money, over allegations of currency...
A Nigerian-born United States citizen, Oladapo Fadugba is facing up to 27 years in a US federal prison following his indictment for wire fraud, aggravated identity...
The Economic and Financial Crimes Commission (EFCC) has filed a preliminary objection to challenge the competence of a lawsuit instituted by former Minister of Petroleum Resources,...