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...
There are only two gambling legalized and regulated in Nigeria; they are casinos and the national lottery. But despite these strict gambling laws, hundreds of...
A group of criminals aided by an insider gained access to a bank’s computers, stealing a jaw-dropping sum. How did they do it? According to Weekly...
A federal high court sitting in Abuja has been asked to order the Economic and Financial Commission (EFCC) to investigate the minister of petroleum, Mrs. Deziani...
Facts emerged on Tuesday that electronic fraudsters had been duplicating Automated Teller Machine (ATM) cards belonging to Nigerian bank customers and using them to buy items...
Economic and Financial Crimes Commission (EFCC), said it has so far recovered about N5 billion from persons and organisations indicted in the fuel subsidy probe which...
