Economic and Financial Crimes Commission (EFCC) and the Special Fraud Unit (SFU) of the Nigeria Police Force are presently handling different Cyber-related crimes cases involving banks...
The National Drug Law Enforcement Agency (NDLEA) has on Thursday uncovered a currency trafficking syndicate with the seizure of two hundred and forty thousand ($240,000) United...
Independent Corrupt Practices and Other Related Offences Commission (ICPC) , has intensified surveillance on financial transactions of Nigerians in its fight against corruption, according to Mr...
The Federal Government plans to spend an estimated N59 billion on ex-militants, according to details of the 2014 Appropriation Bill presented to both arms of the...
Economic and Financial Crimes Commission (EFCC) detectives have questioned Steve Oronsaye, former head of the Civil Service of the Federation, for alleged N6.2billion pension scam during...
Gbenga Sesan, executive director, Paradigm Initiative Nigeria (PIN), has decried the existence of multiple agencies in the fight against cyber crimes in Nigeria, and insisted that...
The BulkPost Venture, an arm of the Nigeria Postal Service (NIPOST) is planning a-day Customer Forum to address critical issues affecting mails delivery and customer awareness BulkPost...
Economic and Financial Crimes Commission (EFCC), on Friday told Justice Lateefa Okunnu of a Lagos High Court sitting in Ikeja that Prof. Pat Utomi, the first...
Malam Nuhu Ribadu, former chairman, Economic and Financial Crime Commission (EFCC), on Thursday told the British court hearing the ongoing asset confiscation of James Ibori, convicted...
Emmanuel Ehkator, a Nigerian who was investigated by the Economic and Financial Crimes Commission, (EFCC) for criminal conspiracy to commit mail and wire fraud in the...