By DAYO ADESULU 📍 Lagos, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals before the Federal High...
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The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, identity theft, and an attempt to destabilise Nigeria’s constitutional structure. The defendants were arraigned before the Federal High Court in Lagos. They pleaded not guilty to the charges. The development comes only a day after the anti-graft agency […]
By DAYO ADESULU 📍 Lagos, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals before the Federal High...
The EFCC remanded 13 Chinese nationals over allegations of fraud, identity theft, and cybercrimes targeting Nigeria's stability.
Thirteen Chinese nationals and a company have been remanded at the Nigeria Correctional Centre on the orders of Justice Deinde Dipeolu of the Federal...
Justice Denide Dipeolu of a Federal High Court, Lagos today remanded 13 China nationals over allegations of impersonation, fraud, and attempts to...
A Federal High Court in Lagos has remanded 13 Chinese nationals and a company, Genting International Co. Limited, on charges of alleged impersonation,...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday February 4, 2025, arraigned 11 Chinese nationals and a...
The Economic and Financial Crimes Commission (EFCC) has arraigned another set of foreigners comprising Chinese and Filipino nationals before the...
The Economic and Financial Crimes Commission (EFCC) has arraigned another set of foreigners comprising Chinese and Filipino nationals before the...