PM News on MSN9h
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 Newspapers2d
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, ...
Vanguard7h
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, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
AllAfrica.com2d
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.
allAfrica.com on MSN1d
Nigeria: Again, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos
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 ...
Legit on MSN2d
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 ...
allAfrica.com on MSN2d
EFCC Loses Case As Court Acquits Fani-Kayode of Forgery Charges
Kayode, a former Minister of Aviation, has been acquitted and discharged of the charge of medical forgery leveled against him by the Economic and Financial Crimes Commission (EFCC).Justice Olubunmi ...
The Punch Newspapers on MSN2d
EFCC loses forgery case against Fani-Kayode
The EFCC had on December 14, 2021, arraigned Fani-Kayode, accusing him of forging a medical report in a bid to evade justice.
Arise3d
Court Grants EFCC Interim Forfeiture of $222,729 in Digital Assets Linked to Cyber Fraud Syndicate
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...
Legit on MSN2d
Alleged N4.9billion Fraud: EFCC Loses As Court Delivers Verdict on Suit in Fani Kayode’s Favour
Kayode, a former Minister of Aviation, has been acquitted and discharged of the charge of medical forgery leveled against him ...
allAfrica.com on MSN1d
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.