Ghana has repatriated 120 Nigerian nationals following raids on suspected cybercrime centres in the Greater Accra Region, where authorities say
A Federal High Court sitting in Lafia, Nasarawa State, has convicted 21 companies for operating investment businesses without valid licences
The Economic and Financial Crimes Commission (EFCC) has declared former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina,
The Economic and Financial Crimes Commission (EFCC) has warned Nigerian lawyers against charging clients in foreign currencies, describing the practice
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Thursday, August 20, 2026, arraigned the Chief Executive
Former US prosecutor Erin West and cybercrime investigator Paul Raffile travelled to Lagos, Nigeria, in July 2026 to track down
President Bola Tinubu has ordered the Economic and Financial Crimes Commission (EFCC) to vacate the court order freezing the account
The Economic and Financial Crimes Commission (EFCC) has given reasons for freezing the bank account of the Osun State government
The debate over state policing has largely focused on whether Nigeria should decentralise law enforcement. Senior Advocate of Nigeria Dr.
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to lift all restrictions placed
Wema Bank Plc has dismissed recent media reports alleging wrongdoing in the sale of Banana Island properties connected to the
A Federal High Court in Abuja has sentenced former Minister of Power, Saleh Mamman, to a combined 75 years in
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