LEADERSHIP Newspaper4d
EFCC Arraigns 11 More Chinese Nationals For Cybercrimes, Internet Fraud
The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...
The Punch Newspapers4d
EFCC arraigns 11 Chinese, firm for alleged cybercrimes, cyber-terrorism
The statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...
PM NEWS Nigeria4d
EFCC accuses Chinese of plot to destabilize socio-economic structure of Nigeria
Linde Jun was among the 11 Chinese arraignment docked arraigned on separate charges bordering on cyber-terrorism, cybercrimes ...
Accounting Today5d
Tax Fraud Blotter: Shame shame
Plus, KPMG announces KPMG Velocity business transformation suite; Sovos achieves full SAP certification on suite; and other ...
TheCable5d
Alleged N30bn fraud: Otudeko to know fate March 17 | EFCC demands ex-chairman’s presence in court
In the charge sheet seen by TheCable, the EFCC accused Otudeko and the other defendants of obtaining tranches of loans—N12.3 billion, N5.2 billion, N6.2 billion, N6.1 billion, and N1.5 billion—from ...
Kentucky New Era6d
Senate committee advances insurance fraud bill
A measure to help tackle insurance fraud in Kentucky — Senate Bill 24 — gained unanimous approval Tuesday from legislators on the Senate Banking and Insurance Committee.