OCCRP2 小时
Nigeria Charges 53 in Global Crypto Scam, Cybercrime Ring
Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...
PM News on MSN21 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 ...
Nigerian Tribune on MSN3 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 ...
Legit on MSN3 天
43 foreigners face court over alleged internet fraud in Nigeria
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
businessday3 天
29 Chinese, 10 Filipinos, others face trial for cyber fraud in Nigeria
A Federal High Court in Lagos has commenced the trial of 42 foreign nationals, including 29 Chinese, and others, over alleged ...
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, ...
The Punch on MSN9 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
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 ...
TheCable6 天
Court remands 11 Chinese nationals, Filipino over ‘internet fraud’
The federal high court in Lagos has remanded 11 Chinese and one Filipino at the Ikoyi and Kirikiri correctional centres over ...
LEADERSHIP Newspaper4 天
Court Orders Forfeiture Of $222,729 Digital Assets Linked To Fraud
Justice Alexander Owoeye of the Federal High Court in Lagos has ordered the temporary forfeiture of some digital assets ...
AllAfrica.com3 天
Nigeria: Court Orders Interim Forfeiture of Digital Assets Linked to 792 Internet Fraud ...
The Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets valued at $222,729.86 traced to a suspected internet fraud syndicate, including 792 foreign nationals and ...