Keystone Bank is now fully owned by the Federal Government following a court ruling that forfeited shares held by former ...

EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...

Justice M.S. Abubakar of the Federal High Court, sitting in Makurdi, Benue, on Thursday sentenced seven internet fraudsters to various jail terms. He also ...

Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: Olukoyede’s ...

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

The EFCC chairman's avowal to resign if he did ... His one-year scorecard as of last October, revealed 3,455 convictions across board. Also, N248.7 billion, $105.4 million and hundreds of euros ...

The root causes of criminality are complex and multifaceted, as it were. Apart from well-established root causes ...

The Chairman of the House of Representatives Committee on Financial Crimes, Mr. Ginger Obinna Onwusibe, has categorically ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Chika Stanley Okoh for internet fraud, before Justice Chukwujekwu ...

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