The federal high court in Lagos has remanded 29 Chinese nationals, 10 Filipinos, one Malaysian, one Indonesian, and one ...
PM NEWS Nigeria on MSN9d
EFCC arraigns 29 Chinese, 10 Filipinos, 3 others for internet fraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...
A press statement shared by EFCC via its official X handle listed the defendants to include Zhang Hua Zhai; Chen Xin; Li Zhen Peng; Guo Long Long; Ren Jia Wen; Zhang Jian; Zhao Ying Bin; Yu Zi, (a.k.a ...
Nigerian Tribune on MSN9d
Internet fraud: EFCC arraigns 29 Chinese, 10 Filipinos, three others in LagosThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over ...
The Nation Newspaper EFCC secures interim forfeiture of $222,729.86 in digital assets tied to Chinese, Filipino alleged fraudsters ...
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 58 foreign nationals, comprising Chinese and ...
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned 42 foreign nationals before separate Federal High Courts in Lagos for their involvement in an alleged 792 cryptocurrency and ...
Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital ...
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