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 ...

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 ...

Nigeria’s EFCC arrested 792 suspects, including 148 Chinese nationals, in a massive crypto and romance scam bust.

The Office of the NSA has also said that the efforts of the EFCC has led to recovery of about N248 billion and $105 million. A few days ago, the EFCC also nabbed about 792 suspected crypto fraudsters ...

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 ...

The Nigerian Economic and Financial Crimes Commission has arrested nearly 800 people nationwide in connection to crypto ...

Nigerian authorities conducted a significant raid in Lagos, arresting 792 individuals connected to a suspected large-scale ...

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has taken legal action against two bankers ...

Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission, EFCC , on Monday, December 16, 2024, ...