The Economic and Financial Crimes Commission (EFCC) has released a list of 58 companies operating illegal Ponzi schemes in ...

The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

The Supreme Court of Nigeria has dismissed appeals filed by the Attorney General of Rivers State and the Speaker of the State ...

The Nigerian prisons, has revealed that the number of prisoners on death row had risen from 3,590 in September 2024 t0 3,688 in March 2025, representing a 2.73 per cent increase or 98 prisoners within ...

Amaewhule said that it had become necessary for the house to invite the EFCC and ICPC to assist it, in pursuit of its investigative powers, to find out how funds were spent by the commission.

According to EFCC, the arrest of the suspects followed credible intelligence that linked them to fraudulent investment ...

The EFCC said these enlisted companies are operating illegally because they're neither registered with the CBN nor the SEC.

Nigeria’s Economic and Financial Crimes Commission (EFCC) recovered nearly $500 million in stolen funds and secured over ...

A professor of Applied Rhetorics at the University of Uyo, Akwa Ibom State, Professor Peter Esuh, has criticized the rate at ...

The Nigerian Correctional Service (NCoS) on Monday revealed that the number of prisoners on death row had risen from 3,590 in ...

Thirty-two individuals have been convicted and sentenced to various prison terms by the Oyo State High Court and the Federal High Court sitting in Ibadan for their involvement in internet fraud.

Nigerian authorities are warily moving to regulate Africa’s largest cryptocurrency market in long-delayed efforts to create ...