Editorial - In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.

Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.

Nigeria has recorded a slight improvement in the 2024 Corruption Perceptions Index (CPI), scoring 26 out of 100—up from 25 in ...

Scores of Civil Society Organisations (CSOs) under the aegis of the Initiative for Leadership and Economic Watch in Nigeria ...

EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.

The Chinese government has initiated discussions with Nigerian authorities following the recent arrest of several Chinese ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

Despite this improvement, Nigeria's corruption score of 26 still falls well below the global average of 43, indicating ...

The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 5, 2025, arraigned Precious Uzondu on a two-count charge bordering on alleged refusal to accept naira as a legal tender ...

EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...

In an interview with Wired’s Andy Greenberg, Tigran Gambaryan detailed his protracted legal issue in the hands of the Nigerian government.