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 ...

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

The Economic and Financial Crimes Commission (EFCC) has been described as a beacon of courage and direction in the fight against economic and financial crimes, and other acts of corruption.

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.

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

(EFCC) on Thursday, February 6, 2025, arraigned nine Chinese nationals and a company, Genting International Co. Ltd., before Justice C.J.

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 ...

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

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