Some suspected internet fraudsters, including 11 Chinese nationals and one Filipino, have been arraigned by the EFCC ...

The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) to enhance tax compliance in the FCT.The Acting ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before ...

Justice Denide Dipeolu issued the remand order on Friday after the defendants pleaded not guilty to the charges brought ...

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

The Economic and Financial Crimes Commission (EFCC) has acknowledged the “glitches” that marred the agency’s recent auction ...

An FCT High Court has adjourned the trial of a former governor of Kogi State, Yahaya Bello, after taking one witness in the money laundering charges.

The 13 Chinese nationals who were arraigned alongside a company, Genting International Co were specifically alleged to have wilfully caused to be accessed, computer systems with the intent to ...

The Chairman of Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has directed the Enugu Zonal Office of the commission to find and locate an uncompleted four-bedroom bungalow recovered ...

Concerned Citizens for Justice and Rule of Law back IGP Kayode Egbetokun, praising his leadership in fighting crime and ...