The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Precious ...

EFCC has arraigned one Precious Chimaobi Uzondu at the Federal High Court sitting in Ikoyi, Lagos over his alleged refusal to ...

A Federal High Court sitting in Lagos on Thursday adjourned proceedings in the N12.3 billion fraud case involving a former ...

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

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

In the charge sheet seen by TheCable, the EFCC accused Otudeko and the other defendants of obtaining tranches of loans—N12.3 billion, N5.2 billion, N6.2 billion, N6.1 billion, and N1.5 billion—from ...

A Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...

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

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

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

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

The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a two-count charge bordering on his alleged refusal to accept the Naira as a legal ...