EFCC Drags Three Bankers, Four Others to Court Over Alleged N8.5bn Cyber Fraud in Lagos
In what appears to be another major step in Nigeria’s ongoing crackdown on financial crimes, the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Friday, May 23, 2025, arraigned three bank employees and four of their alleged accomplices before the Federal High Court sitting in Ikoyi, Lagos. The suspects are being prosecuted