The Economic and Financial Crimes Commission (EFCC) has apprehended seven individuals suspected of internet fraud in Benin ...

Share …Police allegedly arrested, extorted suspects twice over same accusation …Bank manager fingered in alleged forex scam The Rule of Law and Accountability Advocacy Centre (RULAAC) has written a ...

Nigerian authorities bust a sophisticated internet fraud scheme targeting mostly UK residents through fake hotel bookings.

A statement on Tuesday by the EFCC’s spokesperson, Dele Oyewale, said the commission’s Kano Zonal Director, Ibrahim Shazali, ...

The Economic and Financial Crimes Commission has commenced a four-day training program for officers of the Liberia ...

The funds, which belong to the Katsina State Government, were allegedly misappropriated by the officials. The suspects, ...

The Economic and Financial Crimes Commission (EFCC) has presented four additional witnesses in the trial of former Minister ...

EFCC Operatives, Kano Zonal Command have apprehended five officials of the Katsina State Board of Internal Revenue.

Laundered funds were traced to the various bank accounts of the suspects The Economic and Financial Crimes Commission (EFCC) ...

Officers of the EFCC have arrested five officials from the Katsina State Internal Revenue Service (IRS) over N1.29 billion ...

A group, Northern Christian Youth Professionals (NCYP), has urged the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and other related offences Commission (ICPC) ...