A prosecution witness, Mr Ajayi Michael Folaseye, on Monday, told the Federal High Court in Lagos how he rejected a $7,000 ...

Nigeria's anti-graft agency, the Economic and Financial Crimes Commission, said it arrested 74 suspected Internet fraudsters ...

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

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 ...

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 ...

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 ...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, 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 ...

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

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