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 ...

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

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

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

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

On Thursday, the Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned nine Chinese before ...

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

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

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