The Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...

She claimed she was to swallow 70 pellets of c@caine but after ingesting 67 pieces she could no longer swallow the remaining ...

A public debate has erupted online as Nigerians challenge the Economic and Financial Crimes Commission to take action against ...

An Ikeja special offences court has ordered the return of the $20,000 tendered as an exhibit in the alleged fraud charges ...

The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...

The EFCC brought the charges under Section 3(3) of the Money Laundering (Prevention and Prohibition) Act, 2022, which ...

The court had earlier granted an interim forfeiture order on March 12, 2025, and directed that it be published in a national ...

The Economic and Financial Crimes Commission (EFCC) has arrested two Chinese nationals and six Nigerians over alleged ...

The Supreme Court of Nigeria has ordered the immediate return of Lagos-based businessman and former socialite Fred Ajudua to ...

ShareThe Supreme Court, on Friday, revoked the bail that was granted to Lagos socialite, Fred Ajudua, who is facing trial ...

Operatives of the Economic and Financial Crimes Commission (EFCC) in Lagos have arrested two Chinese nationals and six Nigerians for alleged involvement in illegal mining activities in the Ogere area ...