Legit on MSN2 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 Newspaper6 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 MSN8 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 ...
allAfrica.com on MSN2 天
EFCC arraigns 11 Chinese over alleged cyber-terrorism, Internet fraud
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
PM News on MSN20 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 ...
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, ...
PM NEWS Nigeria on MSN2 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 ...
allAfrica.com on MSN2 天
Nigeria: Again, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet ...
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 ...
Daily Post Nigeria4 天
EFCC arraigns 29 Chinese, 10 Filipinos, others for alleged internet fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, ...
Legit on MSN2 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 ...
businessday1 天
Why EFCC raided Hajj Commission office in Abuja over N90bn fraud
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
LEADERSHIP Newspaper9 小时
Investigate Alleged Financial Recklessness, Edo PDP Tells EFCC
Edo State chairman of the Peoples Democratic Party, PDP caretaker Committee, Dr Anthony Aziegbemi, yesterday called on the anti-graft agency, the Economic and ...