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

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.

The Economic and Financial Crimes Commission, EFCC, on Thursday, June 26, 2025 presented its 10th and 11th witnesses in ...

The Economic and Financial Crimes Commission, EFCC, has advised students across Nigeria to refrain from the negative use of ...

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

EFCC is prosecuting Mr Audu and his co-defendants at the Federal High Court in Lagos on 12 counts of cybercrime, money laundering, and illegal foreign exchange transactions linked to members of their ...

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

A property developer and Chief Executive Officer of Oak Homes Limited, Olukayode Olusanya, has admitted before the Lagos ...

A federal high court in Lagos, Nigeria, convicted and sentenced seven Chinese nationals to one year in prison each for their ...

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...

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