The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreign nationals before the Federal High Court in Lagos over alleged cybercrime and attempts to destabilize Nigeria’s economic and ...
The EFCC has returned $120,548.43 and ₦70,602,841.46 to foreign victims defrauded by Nigerian fraudsters, known as 'Yahoo ...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned an additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in ...
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...
EFCC has arraigned 20 foreign nationals in Lagos over cybercrime charges, with the court ordering their remand pending trial.
No fewer than 20 foreigners have been arraigned  by Economic and Financial Crimes Commission over alleged cyber crimes.
They are part of the larger 193 foreigners arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout.
The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos, and a company, Genting International Co. Ltd, before Justice Musa Kakaki of the ...