Please Subscribe
subribe to get the latest news delivered to you free
Economic and Financial Crimes Commission
Fraud
Court Slams Ex-NEXIM Bank Boss with 490-Year Sentence
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Robert Orya, a former Managing Director of the Nigerian...
Fraud
EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2026 arrested a Kannywood Star, Samha Inuwa...
Fraud
EFCC Arraigns Fake Investor for Defrauding Americans $525,276 in Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate on Thursday January 29, 2026, arraigned Victor Ekpong Thompson before Justice Maureen Adaobi...
Fraud
How Nigerians Were Allegedly Lured Into a Fake Crypto Investment Scheme
BY SUNDAY SAMUEL—Nigerians searching for quick returns in the fast-growing crypto market were allegedly drawn into a fraudulent investment scheme that promised high...
