The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
10h
Daily Post Nigeria on MSNInternet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
2d
The Punch on MSNEFCC arraigns 14 Filipinos for cyber-terrorism, fraud in LagosThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission has arraigned 14 Filipinos, and a company, ...
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...
Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million ...
1d
Daily Post Nigeria on MSNEFCC arraigns Filipinos, Chinese, Indonesians over alleged cybercrimeThe Economic and Financial Crimes Commission, EFCC, on Thursday arraigned several foreign nationals before a Federal High ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos and a company, Genting International Co. Ltd ...
4d
PM NEWS Nigeria on MSNEFCC arraigns four more Chinese for 'cyber-terrorism, internet fraud in Lagos'The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes.
They are part of the larger 193 foreigners arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout.
BY MUKHTAR YA’U MADOBI Corruption has long been a major impediment to Nigeria’s socio-economic progress, eroding public ...
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