EFCC Probes ‘Prophet’ Over Alleged N70.3 Million Fraud Targeting Church Members in Enugu
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into a self-acclaimed prophet accused of defrauding members...
financial crime Nigeria
Lagos Court Jails Ex-Convict for N12m Theft as EFCC Secures Fresh Conviction
An Ikeja Special Offences Court has sentenced an ex-convict, Oluokun Gabriel Adekola, to three years’ imprisonment after he was...
EFCC Uncovers N180bn Scam Pipeline as Banks, Fintechs Linked to Massive Crypto Fraud Affecting 900,000 Nigerians
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has uncovered deep-rooted lapses within the country’s financial system,...