EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...

Chief Femi Fani-Kayode has faced multiple criminal charges and trials spanning over 18 years, involving four major cases and ...

EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.

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

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

Turaki revealed this while testifying as the first prosecution witness in the trial of Xiao Hong Will over an alleged cyber ...

Officers of the EFCC have arraigned nine Chinese nationals at the Federal High Court in Ikoyi, Lagos, for internet fraud and ...

The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...

According to the EFCC, between 2021 and 2022, the defendants failed to obtain a valid licence from the Central Bank of Nigeria (CBN) before engaging in investment management activities involving one ...

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), on Thursday, arraigned nine Chinese nationals and a company, Genting ...

Remedy Yange, an operative of the Economic and Financial Crimes Commission (EFCC) in Benue state, has been found dead on a ...