The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co. Ltd., before a Federal High Court sitting in Lagos, over alleged ...
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Again, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos [press release]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 Nation Newspaper Court remands another 11 Chinese nationals over alleged fraud, impersonation, security threat ...
The federal high court in Lagos has remanded 29 Chinese nationals, 10 Filipinos, one Malaysian, one Indonesian, and one ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...
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