Otobor Onajefe fraud arraignment as EFCC charges defendant over alleged N37.4m theft; Ikeja court orders remand pending bail hearing
A Lagos investment firm employee was arraigned for allegedly diverting N90m and laundering funds through relatives, says Police Special Fraud Unit
EFCC $13m forfeiture case heads for ruling as Abuja court weighs allegations of unlawful funds linked to Oceangate and Aisha Achimugu
EFCC Amendment Bill passed by House to boost independence and powers of EFCC, tackling modern financial crimes and promoting good governance
UK police recover £5bn in bitcoin in the world’s largest cryptocurrency seizure as Chinese fraudster Qian Zhimin pleads guilty to laundering stolen funds
The EFCC has recovered a reasonable amount of funds and arrested two suspects connected to the N1.3 trillion Crypto Bridge Exchange (CBEX) Ponzi scheme, though converting...
Access Bank Plc and an employee are charged with diverting N825.9 million in state funds into a fraudulent account, following an ICPC investigation
