EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice Aneke at the Fed High Court, Ikoyi.

Officers of the EFCC have arraigned nine Chinese nationals at the Federal High Court in Ikoyi, Lagos, for internet fraud and ...

The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned nine Chinese nationals and a company, Genting ...

On Thursday, the Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned nine Chinese before ...

(EFCC) on Thursday, February 6, 2025, arraigned nine Chinese nationals and a company, Genting International Co. Ltd., before Justice C.J.

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 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 Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities, allegedly, involving some ...

The Chinese nationals were arrested in a raid by the EFCC, named “Eagle Flush Operation,” conducted on December 19, 2024, in Lagos, according to operatives of the commission.

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" ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned 11 more Chinese and a company, Genting International Co. Ltd., before Justice Chukwujekwu Aneke ...