The Economic and Financial Crimes Commission (EFCC) has uncovered a sprawling illegal industrial complex in Ogere, Ogun State, allegedly involved in petroleum refining, lithium processing, illegal...
The General Overseer of the Redeemed Christian Church of God (RCCG), Pastor Enoch Adeboye, ordered the refund of billions of naira donated towards a church project...
A Federal Capital Territory High Court in Maitama, Abuja, has sentenced Nwachi Chidozie Kingsley to seven years in prison for obtaining $205,238 from an American woman,...
The EFCC N35.9m theft case involves two young lovers accused of allegedly transferring money from a woman’s account in Edo State. The Economic and Financial Crimes...
The US-based Nigerian is seeking answers over the reported pause in an EFCC petition involving alleged identity theft and fraud
Adeoye Gabriel Adewale and his company, De Lukas Global Concept Limited, face a one-count charge over an alleged car transaction involving two vehicles
EFCC 2026 Fraud Cases highlight 10 companies facing prosecution over alleged fraud, money laundering and financial crimes involving billions
Former Port Harcourt Refining Company chief Ahmed Dikko pleaded not guilty as a Federal High Court granted him N150 million bail
DSS Director-General Oluwatosin Ajayi urges stronger judicial support for cybercrime prosecutions, saying impactful convictions will deter digital offenders
EFCC airport cash seizure investigation begins after two suspects were caught with undeclared $461,600 at Kano airport
