Economic and Financial Crimes Commission (EFCC) has in collaboration with other agencies deported another batch of 51 foreign nationals convicted of cyber-terrorism, internet fraud, and related...
A prosecution witness in the ongoing criminal trial involving the Economic and Financial Crimes Commission (EFCC) and former AMCON Managing Director, Mr Ahmed Kuru, has admitted...
House of Representatives Ad-hoc Committee on the Economic, Regulatory, and Security Implications of Cryptocurrency Adoption and Point-of-Sale (POS) Operations has described the N500 million to N1...
By Blaise Udunze Nigeria’s economy is bleeding, not from the absence of money, but from the silent, systemic outflow of capital that should be building industries,...
QNET, a global lifestyle and wellness company, has won a Gold Stevie® Award at the 22nd Annual International Business Awards (IBA) for its consumer protection campaign,...
Economic and Financial Crimes Commission (EFCC) has blamed suspects involved in internet fraud and money laundering for subjecting Nigerians to stricter visa restrictions criteria abroad. Ola...
Ginger Onwusibe, chairman, House of Representatives Committee on Financial Crimes, on Wednesday disclosed that Nigeria loses about $500 million annually to the activities of cyber criminals....
Economic and Financial Crimes Commission (EFCC) of Nigeria has warned about the risks of opening crypto investors to fraudulent elements. Speaking on behalf of the organization,...
Emomotimi Agama, director-general of the Securities and Exchange Commission (SEC), has warned Nigerians to beware of online platforms promising unrealistic financial returns. Agama stated this on...
Ola Olukoyede, executive chairman, Economic and Financial Crimes Commission (EFCC), has denied claims that he compelled Bayo Ojulari, group chief executive officer, Nigerian National Petroleum Company...
