Uzondu was arraigned by the Lagos zone of Economic and Financial Crimes Commission, EFCC, on a two -count charge bordering on ...

Chika Stanley Okoh was arraigned for internet fraud, before Justice Chukwujekwu Aneke by the Economic and Financial Crimes ...

Justice Olubunmi Abike-Fadipe of an Ikeja Special Offences Court has discharged and acquitted the Former Minister of Aviation ...

The criminal trial of four Chinese nationals accused of identity theft and cybercrime was delayed yesterday at the Federal High Court in Ikoyi, Lagos, following the defendants' rejection of a ...

A Federal High Court in Lagos yesterday adjourned the trial of Chinese nationals arrested by the Economic and Financial Crimes Commission (EFCC) for alleged cybercrimes. Justice Ayokunle Faji ...

Umar’s road to the Correctional Centre began when he was arrested by operatives of the EFCC for dealing in foreign exchange ...

A Federal High Court in Lagos has sentenced Faruk Umar to six months in prison for conducting unauthorized foreign exchange ...

In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.In a move that seemed like adherence to the Holy Writ's injunction on ...

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

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...