Fresh details have emerged on how Oluwaseun Ogunbambo, a Nigerian businessman, allegedly forged several documents to claim N3 ...

The EFCC has declared two individuals wanted in connection with an online trading platform, crypto bridge exchange (CBEX)In a ...

More details have emerged on how Oluwaseun Ogunbambo forged several documents to claim N3.7 billion in petrol subsidy fraud.

The 63-year-old fake journalist was arrested for allegedly threatening the life of a petitioner and receiving financial ...

Ex-EFCC boss Bawa, in his new book, exposed a collusion between officials and importers to siphon funds in Nigeria’s subsidy ...

Court documents obtained by PREMIUM TIMES showed that Mrs Godwin-Isaac, her husband, Isaac Aliyu, and their company, Homadil Realty Limited, will face a five-count charge bordering on conspiracy, ...

Lere Olayinka, the Senior Special Assistant on Public Communications and Social Media to the Minister of the Federal Capital ...

The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on the alleged fraudulent activities linked to ...

Two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, have been declared wanted by the Economic and Financial Crimes ...