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

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

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

The Economic and Financial Crimes Commission, on Monday, has arraigned two companies, FARM360 Limited and MCBHADMOS ...

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

In a statement on Thursday, EFCC spokesperson Dele Oyewale said the firm is facing two counts before a judge, Chukwujekwu ...

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.

As night falls over Lagos, the city’s nightlife springs to life. Nightclubs, lounges, and bars across Victoria Island, Ajah, ...

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

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has arraigned a Ponzi scheme operator, ...

EFCC has arraigned Kingsley Adonu for allegedly laundering over ₦10bn through a Ponzi-style investment scheme.

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