Billions of dollars have been lost from the ignorance of people who are new to the cryptocurrency market to crypto scammers.
EFCC is targeting billionaire businessman and founder of Premier Lotto, Kessington Adebutu in an ongoing corruption investigation.
Telecommunication providers in the country are set to be investigated by EFCC and DSS over allegedly owing NITDA N200 billion.
A Federal High Court in Lagos has ordered the final forfeiture of Obinwanne Okeke's N280,555,010 to the Federal Government.
EFCC has secured jail terms for two former staff of Diamond Bank Plc which merged with Access Bank Plc earlier this year.
As signal piracy spirals out of control globally, and also in Nigeria, broadcasters are up in arms and actively looking for ways to curb the rising...
The Nigerian Stock Exchange (NSE) disclosed that it recovered the sum of 70 million from capital market fraud in 2018.
The EFCC has arraigned former Director, Legal Services of the Ministry of Petroleum Resources, Grace Taiga for allegedly being involved in controversial Gas Supply Project Agreement...
The EFCC has arraigned two representatives of Process and Industrial Developments Ltd (P&ID) on 11 counts of fraud and tax evasion.
Buhari orders probe of past administrations over $9 billion U.K judgment