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

She told the court that she has three suits against the EFCC that are pending before courts in Lagos, contending that “since the forfeiture orders are being challenged, no sale can validly take place ...

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

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

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

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

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 ...

According to the case, the two companies operated between 2021 and 2022 and collected almost N100 million from several ...

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 ...