Court Jails Internet Fraudster In Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Chika Stanley Okoh for internet fraud, before Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos. He was arraigned in December 2024 on a one-count charge bordering on cybercrime. The charge reads: […]

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

globalupfront.com - 04/Feb 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 Additional Nine Chinese For Alleged Cyber-Terrorism, Internet Fraud In Lagos

businesstodayng.com - 07/Feb 15:28

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned nine Chinese and a company, Genting International Co....

EFCC arraigns 9 more Chinese on alleged cybercrime, security breach

nigerianfranknewsng.com - 06/Feb 18:11

The Economic and Financial Crimes Commission (EFCC), today, arraigned nine china citizens before a Federal High Court, Lagos, on alleged crimes of...

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

nporeports.com - 03/Feb 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 - 04/Feb 09:23

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

EFCC Arraign 11 Chinese over Cyber-Terrorism, Internet Fraud in Lagos

nporeports.com - 04/Feb 19:41

Safiu Kehinde The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has, on Tuesday, arraigned 11 Chinese and a...

Court Jails Fake BDC Operator In Lagos

businesstodayng.com - 10/Feb 22:03

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, has convicted and sentenced one Faruk Umar to six months imprisonment. The...

Court Jails Ex JAMB Staffer For N10m Fraud In Ibadan

businesstodayng.com - 06/Feb 03:53

Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced one Olayiwola Oguntade to prison for fraud. Oguntade, a...

EFCC Arraigns 11 More Foreign Nationals In Lagos For Alleged Cybercrimes

africa.tvcnews.tv - 05/Feb 05:47

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned 11 more Chinese and a company, Genting...

EFCC Arraigns Former NHIS Boss, Professor Usman Yusuf For Alleged N90m Fraud

globalupfront.com - 03/Feb 13:27

The Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned former Executive Secretary of the National Health...

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