The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned another 20 foreign nationals before the Federal High Court sitting in Lagos for alleged cybercrime and attempts to destabilize Nigeria’s social and economic structure.
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The Federal High Court Sitting in Lagos has ordered the interim forfeiture of digital assets valued at $222,729.86 and linked to the unlawful activities of the 193 foreigners and 599 Nigerians who were arrested last December, in one fell swoop by the Economic and Financial Crimes Commission (EFCC).
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has identified public sector corruption as Nigeria’s…
In a troubling development, the Economic and Financial Crimes Commission (EFCC) is embroiled in a significant scandal involving the disappearance…
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing operational items.
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 of its officers in 2024 over allegations of fraudulent activities…
A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism financing.
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 bank accounts domiciled in different banks over alleged N52.9 million fraud.
In a dramatic crackdown, the Economic and Financial Crimes Commission (EFCC) has dismantled a large-scale syndicate involved in cryptocurrency investment and romance scams, arresting a staggering 792 suspects in a high-profile raid in Lagos.
On December 2, 2024, the Economic and Financial Crimes Commission (EFCC) in Nigeria successfully secured the forfeiture of 753 housing…