The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co. Ltd., before a Federal High Court sitting in Lagos, over alleged ...
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Again, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos [press release]They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle Flush Operation" ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned 11 more Chinese and a company, Genting International Co. Ltd., before Justice Chukwujekwu Aneke ...
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