legit2 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 MSN17 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 ...
LEADERSHIP Newspaper15 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 ...
Legit on MSN3 天
Court take action as EFCC busts 792 suspected crypto fraudsters in Lagos
Legit.ng journalist Adekunle Dada has over 7 years of experience covering metro, government policy, and international events ...
Vanguard1 天
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, ...
Channels TV5 小时
Alleged Cybercrime: EFCC Calls First Witness As Foreign Nationals Opt For Plea Bargain
Through their lawyers, the defendants asked the court to grant a short adjournment to enable them open discussions with the EFFC.
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, ...
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.
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 ...
LEADERSHIP Newspaper3 天
EFCC Arraigns 57 Foreigners For Romance Scam, Others
The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over ...
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.
Arise3 天
Court Grants EFCC Interim Forfeiture of $222,729 in Digital Assets Linked to Cyber Fraud ...
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...