Legit on MSN6 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 ...
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 ...
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, ...
LEADERSHIP Newspaper10 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 ...
来自MSN3 天
Court take action as EFCC busts 792 suspected crypto fraudsters in Lagos
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
PM News on MSN1 天
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 ...
allAfrica.com on MSN2 天
Again, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in ...
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" ...
thewhistler.ng11 小时
EFCC Arraigns Nine Chinese For Cyber-Terrorism, Internet Fraud
On Thursday, the Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned nine Chinese before ...
Daily Post Nigeria on MSN10 天
EFCC officer found dead in Lagos
A personnel of the Economic and Financial Crimes Commission, EFCC, Remedy Yange, from Benue State, has been found dead on a ...
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 ...
AllAfrica.com3 天
Nigeria: EFCC Arraigns More Foreigners From Among 792 Internet Fraud Suspects Arrested in Lagos
EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.