Organided Foreign Fraud Syndicates Establishing Cells in Nigerian Cities- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has...
Operatives of the Economic and Financial Crimes Commission, EFCC, acting on intelligence on emerging internet crimes involving foreigners, on Thursday, January 9, 2025 broke...
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected online fraudster, Osang Usie Otukpa, for allegedly duping 139 Australians to...
By Muhammadu Muby
A questionable transaction, reeking of high level corruption, has been uncovered in the Nigeria Ports Authority, NPA, involving senior directors and officials...
Olam Group of Singapore on Monday vehemently denied reports alleging that its subsidiaries in Nigeria were involved in a multi-billion dollar foreign exchange fraud,...