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 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 ...

On December 12, 2024, the EFCC arraigned bankers Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye before Justice Mohammed Garba ...

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

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

The Enugu Zonal Directorate of EFCC arraigned the suspects on Thursday, December 12, 2024, before Justice Mohammed Garba Umar ...

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 ...