EFCC arraigns more Chinese, Filipino for alleged Cybercrime

More Chinese, Filipino in EFCC Net for Alleged Cybercrime Appear in Court

technologymirror.com.ng - 10:10

The Economic and Financial Crimes Commission (EFCC) has arraigned another set of foreigners comprising Chinese and Filipino nationals before the...

Again, EFCC Arraigns 11 Chinese Nationals For Alleged Cyber-Terrorism, Internet Fraud in Lagos

globalupfront.com - 19:22

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday February 4, 2025, arraigned 11 Chinese nationals and a...

EFCC Arraigns 29 Chinese, 10 Filipinos, Over Alleged Internet Fraud in Lagos

nporeports.com - 17:12

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, one Malaysian, one...

EFCC Arraigns Additional 29 Chinese, 10 Filipinos, Three Other Nationals Over Internet Fraud, Secures Interim Forfeiture Of Their $222,729.86 Digital Assets

globalupfront.com - 09:23

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned 29 Chinese, 10 Filipinos,...

Court remands 13 Chinese for fraud, cybercrimes, related offences

nigerianfranknewsng.com - 31/Jan 20:31

Justice Denide Dipeolu of a Federal High Court, Lagos today remanded 13 China nationals over allegations of impersonation, fraud, and attempts to...

EFCC Arraigns Five For Alleged Tampering With Forfeited Property In Lagos

businesstodayng.com - 22/Jan 16:43

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Benjamin Okoye, Moughalu David Arinze, Okey...

Alleged $6bn Mambilla Project Fraud: EFCC Re-arraigns Agunloye On 7 Amended Charges

globalupfront.com - 04:25

The Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2024 re-arraigned a former Minister of Power and Steel Development, Olu...

Nigeria: EFCC re-arraigns ex-minister of power, Agunloye in alleged $6b fraud

worldstagenews.com - 17:31

WorldStage Newsonline– The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu...

Alleged N6bn fraud: EFCC Re-Arraigns Ex-Minister of Power

nporeports.com - 16:51

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu Agunloye before a Federal...

Alleged cybercrime: EFCC arraigns 13 Chinese nationals, company in Lagos

africa.tvcnews.tv - 31/Jan 14:17

Thirteen Chinese nationals and a company have been remanded at the Nigeria Correctional Centre on the orders of Justice Deinde Dipeolu of the Federal...

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