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 ...

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

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 ...

A Federal High Court in Lagos has remanded 13 Chinese nationals and a company, Genting International Co. Limited, on charges ...

Thirteen Chinese nationals and a company have been remanded at the Nigeria Correctional Centre on the orders of Justice ...

The Northern Elders Forum (NEF) has called for the release of former Executive Secretary of the National Health Insurance ...

The former Vice President said that the recent arrest and "baseless prosecution" of Omoyele Sowore and Usman Yusuf is the latest in the harassment of opposition figures.

NGX Regulation Limited (NGX RegCo) and the Economic and Financial Crimes Commission (EFCC) have called for enhanced partnership to enhance market surveillance ...