EFCC docks Chinese, Nigerian for alleged N3.4b cyber fraud, economic sabotage

The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned a Nigerian, two Chinese and their company at a Federal High Court Lagos, over alleged N3.4 billion fraud and conspiracy to destabilise Nigeria’s economic structure.

Guardian Nigeria

Latest news today on EFCC

EFCC docks Chinese, Nigerian for alleged N3.4b cyber fraud, economic sabotage

Expert tasks security agencies on combating intellectual property theft

Akume confirms arrest of aide by EFCC

EFCC arrests Kano TikToker over naira mutilation

EFCC arrests Kelly Okungbowa for naira abuse

Truce in sight as Otedola, EFCC enters settlement talks with Otudeko, others

EFCC petitioned over Edo official spraying Naira on exotic dancers

Lawyer sues EFCC chairman, IGP, AGF over alleged land grabbing, demands ₦500m

Fake auctioneer gets seven years jail term for N35m fraud

EFCC's witnesses to testify virtually in Emefiele’s naira redesign case

EFCC arraigns couple impersonating Katsina first lady for N197m fraud

Naira redesign: EFCC's witnesses to testify virtually in charges against Emefiele

Courts jail 32 internet fraudsters in Ibadan

Protesters storm SDP secretariat, call for Agunloye’s resignation

FULL LIST: The 58 Ponzi schemes exposed by EFCC

‘Enemies of PDP merely exploiting Tinubu’s 2027 fears’

EFCC uncovers 58 illegal ponzi scheme operators

EFCC gets Supreme Court’s nod to probe Peter Odili’s tenure

EFCC uncovers 58 illegal Ponzi scheme operators in Nigeria

The News You Need, Delivered To You.