The Economic and Financial Crimes Commission (EFCC) has brought 11 Chinese nationals, one Filipino, and the company Genting International Co. Ltd. before Justice D.I. Dipeolu at the Federal High Court ...
The EFCC remanded 13 Chinese nationals over allegations of fraud, identity theft, and cybercrimes targeting Nigeria's stability.
Justice Deinde Dipeolu of the Federal High Court sitting in Lagos yesterday remanded 13 Chinese nationals over allegations of ...
Some suspected internet fraudsters, including 11 Chinese nationals and one Filipino, have been arraigned by the EFCC ...
The Economic and Financial Crimes Commission (EFCC), on Friday, January 31, arraigned 11 Chinese, one Filipino and a company, ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before ...
Justice Denide Dipeolu issued the remand order on Friday after the defendants pleaded not guilty to the charges brought ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese, one Filipino and ...
Thirteen Chinese nationals and a company have been remanded at the Nigeria Correctional Centre on the orders of Justice ...