The Chinese nationals were arrested in a raid by the EFCC, named “Eagle Flush Operation,” conducted on December 19, 2024, in Lagos, according to operatives of the commission.

They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle Flush Operation" ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned 11 more Chinese and a company, Genting International Co. Ltd., before Justice Chukwujekwu Aneke ...

A Federal High Court in Lagos yesterday remanded 11 more Chinese at the Ikoyi Correctional Centre in the ongoing criminal ...

The Special Offences Court sitting in Ikeja, Lagos, has acquitted and discharged former Minister of Aviation, Femi Fani-Kayode, of the charge of medical forgery levelled against him by the Economic ...

The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.

The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned another 11 Chinese nationals at the Federal High Court sitting ...

The EFCC had on December 14, 2021, arraigned Fani-Kayode, accusing him of forging a medical report in a bid to evade justice.

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

An Oyo State High Court sitting in Ibadan has sentenced Olayiwola Oguntade, a former staff member of the Joint Admissions and ...

A high court sitting in Ibadan, Oyo state capital, has convicted and sentenced one Olayiwola Oguntade, a former staff of ...

The Oyo State High Court in Ibadan has convicted and sentenced, a former official of the Joint Admission Matriculation Board (JAMB), Olayiwola Oguntade, to prison for fraud.