Speaking to journalists at his Eket country home on Sunday ... The petition, submitted to both the EFCC and the Independent Corrupt Practices and Other Related Offences Commission, alleges ...

N fewer than 28 suspected Ponzi scheme operators have been arrested by operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, in Minna, Niger State.

The Economic and Financial Crimes Commission (EFCC) in a statement on Tuesday said it made the arrests following credible intelligence that connected the suspects to fraudulent investment activities.

The Economic and Financial Crimes Commission (EFCC) has claimed it handed over $120,548.43 and N70,602,841.46 to victims of fraud from the United States, Spain, and Switzerland. The EFCC said the ...