Operatives of the Economic and Financial Crimes Commission Lagos Zonal command have arraigned another 11 Chinese nationals and a company before Justice Chukwujekwu Aneke of the Federal High Court ...

The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...

The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Precious ...

EFCC has arraigned one Precious Chimaobi Uzondu at the Federal High Court sitting in Ikoyi, Lagos over his alleged refusal to ...

A Federal High Court sitting in Lagos on Thursday adjourned proceedings in the N12.3 billion fraud case involving a former ...

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

EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.

Editorial - In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.

The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Chimaobi Uzondu before the Federal High Court in ...

In the charge sheet seen by TheCable, the EFCC accused Otudeko and the other defendants of obtaining tranches of loans—N12.3 billion, N5.2 billion, N6.2 billion, N6.1 billion, and N1.5 billion—from ...

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