Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...

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.

Good morning! Here is today’s summary from Nigerian Newspapers: 1. The House of Representatives Committee on the Review of ...

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 ...

QNET, a global leader in lifestyle and wellness direct selling, unequivocally refutes any involvement in the recent case of ...

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 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 ...

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 ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

A Federal High Court in Lagos yesterday remanded 11 more Chinese at the Ikoyi Correctional Centre in the ongoing criminal ...