The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Chimaobi Uzondu before the Federal High Court in ...

EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...

In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.

EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...

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

EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.

Benue advocacy group accuses Governor Alia of selling state assets, urging Assembly and the EFCC to investigate financial ...

The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...

The court also convicted and wound up a company, Sigma Golf Nigeria Limited and ordered the forfeiture to the Federal Government, all rights, title and interest of the company in Six Billion, Two ...