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 suspects were apprehended in a surprise operation at their hideout in Lagos following intelligence received by the ...
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, ...
In a significant operation earlier in the week, Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission ...
Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission, EFCC , on Monday, December 16, 2024, ...
Nigeria’s Economic and Financial Crimes Commission (EFCC) arrested 792 individuals in connection with an alleged crypto ...
The Economic and Financial Crimes Commission ( EFCC) has arrested 792 suspects for their alleged crimes of cryptocurrency ...
One hundred and forty-eight Chinese, 40 Philipinos, two Kharzartans, one Pakistani and one Indonesian are among suspects ...
The EFCC conducted its largest operation, arresting 792 suspects, including 193 foreigners, involved in cryptocurrency ...