Daily Post Nigeria on MSN1d
Internet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
The Punch on MSN3d
EFCC arraigns 14 Filipinos for cyber-terrorism, fraud in LagosThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission has arraigned 14 Filipinos, and a company, ...
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
Daily Post Nigeria on MSN3d
EFCC arraigns Filipinos, Chinese, Indonesians over alleged cybercrimeThe Economic and Financial Crimes Commission, EFCC, on Thursday arraigned several foreign nationals before a Federal High ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes.
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos and a company, Genting International Co. Ltd ...
They are part of the larger 193 foreigners arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout.
EFCC said the Filipinos are part of the 792-member syndicate of alleged cryptocurrency investment and romance fraud suspects, arrested on December 10, 2024, in Lagos by operatives of the EFCC in a ...
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