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.

Officers of the EFCC have arraigned nine Chinese nationals at the Federal High Court in Ikoyi, Lagos, for internet fraud and ...

The EFCC, Lagos State Zonal Directorate, had on Monday arraigned 29 Chinese nationals, 10 Filipinos, one Malaysian, one Indonesian, and one Pakistani before separate Federal High Courts in Ikoyi ...

The foreign nationals were recently arrested by the commission alongside 599 Nigerians in a surprise operation at their hideout, Big Leaf Building in Lagos. It was learnt that EFCC presented 7 of ...

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" ...

The development comes only a day after the anti-graft agency arraigned 42 Chinese and Filipinos for similar offences before the same Federal High Court in Lagos. According to the EFCC, the foreign ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...

An officer of the Economic and Financial Crimes Commission (EFCC), identified as Sylvanus, has collapsed and died on a street ...