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

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...

The Initiative for Leadership and Economic Watch in Nigeria has pledged its commitment to work alongside the EFCC ...

The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has pledged to support the ...

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

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

Ultimately, the noise surrounding the EFCC is both justified and necessary. It is a reflection of a society grappling with ...

EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.

A Federal High Court in Lagos has commenced the trial of 42 foreign nationals, including 29 Chinese, and others, over alleged ...

The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...

The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 58 foreign nationals, comprising Chinese and Filipinos, before a Federal High Court in Lagos on charges of alleged ...