Court jails two Chinese for cyberterrorism, internet fraud in Lagos

WorldStage Newsonline-- The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Monday, July 14, 2025, ...

SCUML seals Kaduna hotel for breaching Money Laundering Act

by Abiodun Folarin

July 14, 2025

WorldStage Newsonline-- The Special Control Unit against Money Laundering, (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial ...

Kwara Courts jail four for internet fraud

by Abiodun Folarin

July 14, 2025

WorldStage Newsonline-- Justices Mahmud Abdulgafar and Sulaiman Akanbi of the Kwara State High Courts on Monday, July 14, 2025 convicted and ...

EFCC recovers stolen take-off fund for NELFund, Consumer Credit Scheme, others

by Abiodun Folarin

July 14, 2025

WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has confirmed that proceeds of crime recovered by the commission include ...

Investment fraud, like virtual assets fraud, is spreading like wildfire across Africa – EFCC

by Abiodun Folarin

July 14, 2025

WorldStage newsonline-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has advised members of the ...

EFCC confirms arrest of six for alleged internet fraud in Uyo

by Abiodun Folarin

July 13, 2025

WorldStage Newsonline-- Operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, have arrested six suspected internet fraudsters ...

How EFCC deploys operatives against vote buying in Lagos LG polls

by Abiodun Folarin

July 13, 2025

WorldStage Newsonline-- As part of efforts to curb electoral fraud and financial crimes, operatives of the Lagos Zonal Directorate 2 ...

EFCC boss charges DNFBPs against money laundering, terrorism financing

by Abiodun Folarin

July 13, 2025

WorldStage Newsonline-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede on Tuesday, July 8, ...

Court convicts four for internet fraud in Kaduna

by Abiodun Folarin

July 12, 2025

WorldStage Newsonline-- Justice A.Isyaka of the Kaduna State High Court, sitting in Kaduna, the state capital has convicted and sentenced ...

EFCC seeks cyber resilience to tackle internet crimes in financial ecosystem

by Abiodun Folarin

July 12, 2025

WorldStage Newsonline-- The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called for robust cyber ...