EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice Aneke at the Fed High Court, Ikoyi.

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

Legit.ng journalist Adekunle Dada has over 7 years of experience covering metro, government policy, and international events ...

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

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...

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

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 ...

Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...

Operatives of the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the National Hajj Commission of ...

Edo State chairman of the Peoples Democratic Party, PDP caretaker Committee, Dr Anthony Aziegbemi, yesterday called on the anti-graft agency, the Economic and ...

EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major cryptocurrency fraud syndicate ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian ...