Ola Olukoyede, chairman of the EFCC says bank employees are conniving with hackers to commit cyber fraud in financial ...

The Federal Government has revealed that the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt ...

The trial judge held that the Economic and Financial Crimes Commission (EFCC) proved the fraud charges against the defendants ...

A special offences court in Ikeja, Lagos, has convicted and sentenced Mamman Ali, son of Ahmadu Ali, former chairman of ...

The Federal Government has given a newly inaugurated ministerial committee four weeks to assess and develop a comprehensive ...

A Lagos State Special Offences Court sitting in Ikeja has convicted and sentenced Mamman Nasir Ali, the son of former Peoples Democratic Party national chairman, Ahmadu Ali, and a Sierra Leonean, ...

Officers of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, have arrested 49 suspected Internet ...

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday, has convicted and sentenced two oil marketers, Mamman Nasir Ali ...

The Lagos Special Offences Court has sentenced two oil marketers, Mamman Nasir Ali and Christian Taylor, to 14 years ...

A witness for the Economic and Financial Crimes Commission (EFCC), on Tuesday alleged that $17.1 million was delivered in cash to the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele ...

EFCC said Ali and Chris fraudulently obtained N1.9 billion from the Federal Government, claiming the sum represented subsidy ...