The Economic and Financial Crimes Commission and Brazil have resolved to strengthen collaboration in tackling issues related to fraud, cybercrime and a number of transnational organized...
The Nigerian government has extended by one month the deadline for GSM subscribers to link their Subscriber Identity Module (SIM) to their National Identification Numbers (NINs)....
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, has convicted and sentenced one Nuhu Lawan to prison for job scam. The convict was prosecuted by the...
The Economic and Financial Crimes Commission (EFCC) has arraigned Kolapo Oduwole, a Union Bank staff, before the Katsina State High Court for forgery and fraud in...
