The Lagos Zonal Command 1 of the Economic and Financial Crimes Commission, EFCC, has successfully prosecuted and secured the conviction of 15 Chinese...
Vous n'êtes pas connecté
- ECHONEWS.NG - A La Une - 08/Jul 13:51
Court Jails Nine Chinese Men Over Terrorism
The Federal High Court in Lagos has Jailed nine Chinese nationals for terrorism and unlawful Ponzi scheme
Articles similaires
Nigeria to deport 15 Chinese nationals following cybercrime and internet fraud conviction
technext.ng - 17/Jul 14:02
The federal high court in Lagos has convicted and sentenced 15 Chinese nationals for crimes bordering on cybercrime…
Nigeria to deport 15 Chinese nationals following cybercrime and internet fraud conviction
technext.ng - 17/Jul 14:02
The federal high court in Lagos has convicted and sentenced 15 Chinese nationals for crimes bordering on cybercrime…
FG confiscates $222 worth of digital assets from Chinese nationals over internet fraud
newsclickng.com - 21/Jul 17:34
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of digital assets valued at $222,729.86 USDT,...
FG confiscates $222 worth of digital assets from Chinese nationals over internet fraud
newsclickng.com - 21/Jul 17:34
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of digital assets valued at $222,729.86 USDT,...
Court Orders Chinese Nationals to Forfeit $222K in Digital Assets to FG
akelicious.net - 21/Jul 17:26
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth $222,729.86 USDT...
Court Orders Chinese Nationals to Forfeit $222K in Digital Assets to FG
akelicious.net - 21/Jul 17:26
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth $222,729.86 USDT...
Court Orders Final Forfeiture of $222,729.86 seized from Chinese In Lagos.
africa.tvcnews.tv - 22/Jul 11:44
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets to the tune of...
Court Orders Final Forfeiture of $222,729.86 seized from Chinese In Lagos.
africa.tvcnews.tv - 22/Jul 11:44
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets to the tune of...
Kano Court Jails Fraudster for Undeclared $420,900, £5,825, CFA3,946,500
globalupfront.com - 16/Jul 19:54
Justice S.M. Shuaibu of the Federal High Court siting in Kano has jailed a fraudster, Salisu Ahmad for concealing and failing to declare the sum...
Les derniers communiqués
-
Ministry of Communications, Innovation & Digital Economy and The Aig-Imoukhuede Foundation Collaborate to Drive Nigeria’s Digital Transformation
The Aig-Imoukhuede Foundation - 21/07/2025