legit3 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 Newspaper16 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 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 ...
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, ...
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 ...
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 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 ...
Legit on MSN3 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 ...
Daily Post Nigeria on MSN4 天
EFCC tenders more evidence against Mompha
The Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
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 ...
TheCable3 天
Court orders interim forfeiture of $222k digital assets ‘seized from crypto fraudsters’
A federal high court in Ikoyi has ordered the interim forfeiture of digital wallet assets worth $222,729 to the federal ...
businessday3 天
Court orders interim forfeiture of $222,729 in digital wallet assets to FG
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the ...