EFCC narrates how Accountant-General Ahmed Idris used proxies to defraud Nigeria of over N80bn.
Gov. Nyesom Wike of Rivers State says the presidential pardon for persons prosecuted on corruption charges by the Federal Government of Nigeria only suggests that there is no need to have anti-corruption agencies in the country.
A Gombe State High Court has convicted and sentenced one Wadaji Umar Lawan to fifteen months imprisonment on two counts of forgery and attempt to commit an offence by defrauding people under the false claim of helping to procure grants for them from the Tony Elumelu Foundation
The EFCC says it has secured the conviction and sentencing of an infamous Ponzi scheme operator, Umanah Umanah at a Federal High Court sitting in Uyo, Akwa Ibom State.
Nigeria Appeal Court rules that Ex-Governor Murtala Nyako has a case to answer in alleged N29bn fraud investigated by the EFCC.
The EFCC has released the names of the 40 suspected internet fraudsters arrested in an early morning sting operation by its Port Harcourt Zonal Command in two locations in the city.
#BREAKING: A Federal High Court in Abuja presided over by the Honourable Justice Okon Abang has convicted and sentenced a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina.
A coalition of three Civil Society Organizations gives reasons why the Nigerian authorities must urgently investigate the Pandora Papers revelations.
How the Economic and Financial Crimes Commission investigated and documented hundreds of billions of naira lost to pension fraud in Nigeria.
The Uyo Zonal Command of the EFCC has released the names and photos of 17 suspected internet fraudsters whose convictions they secured on Friday 17 September, 2021 before Justice Stephen Daylop Pam of the Federal High Court sitting in Port Harcourt.