EFCC Urges Fintech Firms to Strengthen Systems Against Fraud
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Financial Technology (Fintech) companies
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EFCC Grills Managing Director, Paramount Energy Limited for Alleged N72.3million Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) have commenced investigations into the activities
Read MorePCRC, Guard Time Information seal strategic partnership to boost community policing in Nigeria
In Abuja, the Federal Capital Territory, a significant step toward strengthening community policing and human rights advocacy has been recorded
Read MoreEFCC Arraigns Man for Fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes commission, EFCC, has arraigned one Rufai Abdulkarim before Justice Darius
Read MoreOlukoyede calls for Heightened Collaboration among Law Enforcement Agencies
The Executive Chairman of the Economic and Financial Crimes, (EFCC) Ola Olukoyede has called for enhanced collaboration among law enforcement
Read MoreCYMS DG Nwaka joins investment summit committee
By Ibironke Ariyo The Committee of Youth on Mobilisation and Sensitisation (CYMS) says its Director-General, Chief Obinna Nwaka, has been
Read MoreEFCC arrests ex-Skye Bank chair Tunde Ayeni in N36.5bn, $30m loan diversion probe
The Economic and Financial Crimes Commission has detained Tunde Ayeni, former chairman of defunct Skye Bank Plc, for alleged fraud
Read MoreCourt Bars Police, FRSC from Imposing Fines on Motorists Over Insurance Violations
A High Court in Abuja has ruled that the Nigeria Police Force and the Federal Road Safety Corps (FRSC) do
Read MoreAlleged $1.3m, N746.6m Humanitarian Ministry Fraud: Court Issues Arrest Warrant against Sadiya, Perm Sec
Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court Abuja on Thursday, April 16, 2026 issued a warrant
Read MoreICPC Arraigns El-Rufai on a Nine-Count Charge, Separates Trial from Co-Defendant
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned former Governor of Kaduna State, Mallam Nasir Ahmad
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