The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...

The Economic and Financial Crimes Commission, on Thursday, arraigned nine Chinese nationals and a company, Genting ...

A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...

The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

EFCC officer slumps, dies mysteriously in Lagos. The agency has confirmed identity, and launched investigation amid growing ...

The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...

The EFCC had on December 14, 2021, arraigned Fani-Kayode, accusing him of forging a medical report in a bid to evade justice.

The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the cause of death of one of its ...

The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...

Press Release - They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle ...

The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.