The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, on Monday, arraigned a Chinese, Liu Beixiang, before Justice Ayokule Faji of the Federal High Court sitting in Ikoyi, ...

Lagos Zonal Directorate 1, has arraigned a Chinese national, Liu Beixiang, on a charge of providing false information to an officer of the commission. Beixiang appeared before Justice Ayokule Faji of ...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, arraigned a Chinese, Liu Beixiang, before Justice Ayokule ...

Peter Okoye, popularly known as Mr. P, has testified against his elder brother and former manager, Jude Okoye, in a high-profile money laundering case involving over ₦1.38 billion, $1 million, and £34 ...

According to the statement, 17 of the suspected internet fraudsters were arrested by the EFCC operatives of in Uyo, Akwa Ibom State, while 19 were arrested at different locations within Benin City, ...

The Federal High Court in Lagos has directed the Economic and Financial Crimes Commission (EFCC) to immediately vacate the ...

EFCC, Lagos Zonal Directorate 1, on Friday, arraigned two women, Folake Adeoti and Modupe Adewuyi, before Yellim Bogoro, ...

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday April 12, 2025 ...

In a related development, the Lagos Zonal Directorate 1 of the EFCC also arraigned one Modupe Adewuyi on a one-count charge bordering on illegal sale of Naira notes before Justice Bogoro. Adewuyi ...

A Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission, EFCC, to vacate the premises ...

Enikuomehin challenged the process used by the EFCC in securing a forfeiture order against the school, describing it as "a nullity" and "void ab initio." The Federal High Court sitting in Lagos ...

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and ...