Nigeria's Economic and Financial Crimes Commission (EFCC) has been petitioned to investigate Mudashiru Ajayi Obasa, Speaker of the Lagos State House of Assembly, over allegations of financial ...
Nigerian authorities arrested nearly 800 individuals who allegedly operated crypto "pig butchering" scams targeting North ...
Nigeria’s Economic and Financial Crimes Commission (EFCC) said on Monday, that it recently arrested a syndicate of 792 ...
The Economic and Financial Crimes Commission, EFCC, and the Department of State Service, DSS, in Kwara State, have reiterated ...
The arrest was made public on December 16 by Ola Olukoyede, the Executive Chairman of Nigeria’s Economic and Financial Crimes ...
In a significant operation earlier in the week, Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission ...
Nigeria's Economic and financial crimes commission (EFCC) busted a romance-crypto fraud hub in Lagos last week, targeting ...
The Nigerian Economic and Financial Crimes Commission has arrested nearly 800 people nationwide in connection to crypto ...
Nigeria arrested 792 people following a raid at a building where people allegedly committed crypto-related scams, Reuters ...
Nigerian authorities conducted a significant raid in Lagos, arresting 792 individuals connected to a suspected large-scale ...