The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle Flush Operation" ...

EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.

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 suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...

A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...

The EFCC had on December 14, 2021, arraigned Fani-Kayode, accusing him of forging a medical report in a bid to evade justice.

Kayode, a former Minister of Aviation, has been acquitted and discharged of the charge of medical forgery leveled against him by the Economic and Financial Crimes Commission (EFCC).Justice Olubunmi ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 ...

The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.

The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...