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 ...

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

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

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

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 ...

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

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 ...

What is the Role of the EFCC? The Economic and Financial Crimes Commission (EFCC) plays a critical role in Nigeria 39;s fight ...

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

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