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Internet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
The Punch on MSN2d
EFCC 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 ...
Daily Post Nigeria on MSN1d
EFCC arraigns Filipinos, Chinese, Indonesians over alleged cybercrimeThe Economic and Financial Crimes Commission, EFCC, on Thursday arraigned several foreign nationals before a Federal High ...
EFCC has arraigned 20 foreign nationals in Lagos over cybercrime charges, with the court ordering their remand pending trial.
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes.
Daily Post Nigeria on MSN3d
EFCC arraigns 4 Chinese for alleged cyberterrorism, internet fraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned four Chinese nationals at the Federal High Court in Lagos ...
Kalu, who served as the Head of the Lagos Region at the Nigerian Export-Import Bank (NEXIM), was found guilty on four counts ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos and a company, Genting International Co. Ltd ...
They are part of the larger 193 foreigners arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout.
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