The Securities and Exchange Commission (SEC) has issued a warning to the general public and especially already investors of ...

Federal High Court, Abuja, has remanded two executives of SunTrust Bank Ltd, Halima Buba, and Innocent Mbagwu over alleged ...

The Economic and Financial Crime Commission (EFCC) on Tuesday invited the Former Minister of Education, Malam Ibrahim Shekarau, former Nigeria’s Permanent Representative to the United Nations ...

The Federal Government has revealed that the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related ...

The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.

Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored ...

High Court, Maitama, on Wednesday overruled the objection raised by the former Taraba Governor, Darius Ishaku, on the ...

The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...

Ola Olukoyede, chairman of the EFCC says bank employees are conniving with hackers to commit cyber fraud in financial institutions.