Court of appeal in Lagos on Wednesday struck out a N47.1 billion theft charge against Erastus Akingbola, former managing director of Intercontinental Bank Plc. Akingbola was...
e-Commerce organizations across retail and other consumer services have continued to experience massive growth in online transactions but a new fraudulent scheme, “Card-not-Present (CNP)” has had...
Nigerian government has curiously refused to revisit the now tainted sale of one of the country’s largest offshore oil concessions known as OPL 245 to subsidiaries...
Stakeholders in the Nigerian financial sector have urged the judiciary not to relent on the fight against financial and other related frauds in a bid to...
Osita Chidoka, minister of Aviation, has urged staff of the Federal airports Authority of Nigeria (FAAN) to always consider how their actions would add value to...
Economic and Financial Crimes Commission (EFCC) said that it has recovered a total of $11billion by stolen looters of government treasuries from its inception in 2003....
Economic and Financial Crimes Commission (EFCC) is investigating a case of electronic fraud involving an unnamed state government in Nigeria which reportedly lost over N5...
Stakeholders in the war against cybercrimes have called for the establishment of Computer Emergency Response Team (CERT) in the country to assist in the fight against...
The management of Unity Bank Plc plans to invite the Economic and Financial Crimes Commission to help the bank recover over N40bn debt from customers that...
Economic and Financial Crimes Commission (EFCC) said it has arrested two suspected fraudsters who allegedly defrauded a foreign investor of the sum of $7.9 million. The...
