Legit on MSN5 小时
JUST IN: EFCC Arraigns 9 Chinese Nationals, Reason, Location, Or Details Emerge
EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...
LEADERSHIP Newspaper9 小时
EFCC Drags 9 Chinese Nationals To Court Over Alleged Cybercrimes
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned nine Chinese nationals and a company, Genting ...
The Punch on MSN11 小时
EFCC arraigns nine Chinese for alleged cyber terrorism, internet fraud
The Economic and Financial Crimes Commission, on Thursday, arraigned nine Chinese nationals and a company, Genting ...
PM News on MSN23 小时
EFCC arraigns additional 9 Chinese for cyber-terrorism, fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...
PM NEWS Nigeria on MSN3 天
Again, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraud
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
Vanguard21 小时
EFCC docks 9 more Chinese on alleged cybercrime, security breach
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
The Punch Newspapers2 天
Cybercrime: EFCC arraigns 11 Chinese, alleges plot to destabilise Nigeria
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
Legit on MSN3 天
EFCC: Court Orders Forfeiture of $222,729 Digital Wallet Assets Of Suspected Crypto Fraudsters
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
Daily Post Nigeria on MSN4 天
EFCC tenders more evidence against Mompha
The Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
Nigerian Tribune on MSN4 天
Internet fraud: EFCC arraigns 29 Chinese, 10 Filipinos, three others in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 ...
TheCable3 天
Court orders interim forfeiture of $222k digital assets ‘seized from crypto fraudsters’
A federal high court in Ikoyi has ordered the interim forfeiture of digital wallet assets worth $222,729 to the federal ...
businessday3 天
Court orders interim forfeiture of $222,729 in digital wallet assets to FG
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the ...