Procuratorates also showed zero tolerance toward crimes against or involving minors ... About 22,000 of that number were ...

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged ...

The Economic and Financial Crimes Commission has dismissed 27 officers from its workforce in 2024 for various offences related to fraudulent activities and misconduct. In a statement issued on ...

“Our nation welcomes innovation and legitimate crypto, AI and other tech entrepreneurs — but we have zero tolerance for fraud,” said Prime Minister Spajić. “This extradition demonstrates ...

The statement quoted the EFCC Chairman as reaffirming the commission’s zero-tolerance policy toward corruption, emphasising that no officer is immune to disciplinary action. He also assured the ...

Chinese procuratorates indicted over 67000 individuals for telecom and cyber fraud from January to November 2024 up 585 percent year on year accor ...

The Carson woman processed phony claims and her boyfriend accessed the EDD benefits through ATM withdrawals. They face up to ...

Cyber fraudsters spend time understanding psychological vulnerabilities of their targets, such as fear, greed or curiosity, ...

The World Bank Group has imposed a 30-month debarment on two Nigerian companies, which are Viva Atlantic Limited and Technology ...

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged ...