The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned several foreign nationals before a Federal High ...
The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and N78,566,324.81 to victims of fraud from the United States, Spain, and Switzerland. The restitution, which also included ...
No fewer than 20 foreigners have been arraigned  by Economic and Financial Crimes Commission over alleged cyber crimes.
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 arraigned 20 foreign nationals before the Federal High Court in Lagos over alleged cybercrime and attempts to destabilize Nigeria’s economic and ...
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
EFCC has arraigned 20 foreign nationals in Lagos over cybercrime charges, with the court ordering their remand pending trial.
The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos and a company, Genting International Co. Ltd ...
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 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 Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese before Justices M. Kakaki and Ayokunle ...
They are part of the larger 193 foreigners arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout.