The EFCC has made another history as its arrested 792 suspects, including 114 Chinese, 40 Filipinos. The reason for the ...

Nearly 800 fraudsters, allegedly responsible for working a sophisticated romance scam targeting mostly Americans and ...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, the former Managing Director of Bank PHB ...

The Economic and Financial Crimes Commission (EFCC) has recovered over N248 billion, $105 million, and 753 duplexes in a ...

The Economic and Financial Crimes Commission, EFCC has executed its largest single-day crackdown on cryptocurrency and ...

EFCC has announced its largest single-day operation against cryptocurrency and romance scam networks, arresting 792 suspects ...

The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and ...

The Economic and Financial Crimes Commission, EFCC, says its operatives have apprehended 792 suspects over cryptocurrency ...

Among those arrested are 148 Chinese nationals, 40 Filipinos, two Khazartans, one Pakistani, and one Indonesian. The suspects ...

The defendants pleaded not guilty The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, the ...

EFCC arrested 792 suspects including Nigerian, Chinese, Arab, and Filipino nationals who are allegedly involved in ...