The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, on Friday, June 27, 2025, secured the ...

A Federal High Court sitting in Lagos has ruled that the Economic and Financial Crimes Commission (EFCC), the police, and ...

The Economic and Financial Crimes Commission, on Monday, has arraigned two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for allegedly operating illegal capital market ...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the ...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Thursday arraigned Oluwadahunsola Taiwo before Justice O.A. Okunuga of ...

EFCC is prosecuting Mr Audu and his co-defendants at the Federal High Court in Lagos on 12 counts of cybercrime, money ...

The convicted individuals are Su Zong Gen, Li Zhong Chang, Chen Gui Ping, Li Xiang Long, San Feng Zhang, Jia Yang, Jia Zhi ...

High Court in Lagos has sentenced seven Chinese nationals to one year imprisonment each for their involvement in a ...

These transactions include a N20 million transfer on January 7, 2021; a N200 million transfer on April 4, 2021; and a N200 ...

The convicted persons are part of a 792-member cyber-fraud syndicate arrested on 19 December 2024 in Lagos during an operation code-named Eagle Flush.

The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned a suspected bureau de change (BDC) operator, ...

The Federal High Court in Lagos on Friday sentenced 14 Chinese nationals to one year imprisonment each for cyberterrorism and ...