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

Former Minister of Transportation, Rotimi Amaechi, has come under attack over his recent political statements. A coalition of ...

The EFCC had on December 14, 2021, arraigned Fani-Kayode, accusing him of forging a medical report in a bid to evade justice.

BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...

The Chinese nationals were arrested in a raid by the EFCC, named “Eagle Flush Operation,” conducted on December 19, 2024, in Lagos, according to operatives of the commission.

The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned another 11 Chinese nationals at the Federal High Court sitting ...

The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...

They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle Flush Operation" ...

A coalition of pro-democracy groups, Concerned Democrats, has given a major reason why the EFCC should arrest Rotimi Amaechi, ...

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel ...

The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.

The Economic and Financial Crimes Commission has dismissed claims that one of its key witnesses justified vehicle procurement contracts awarded during the tenure of former Central Bank of Nigeria ...