Federal High Court on Friday, ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked to ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned an additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in ...
Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7m, N830m, and multiple ...
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...
EFCC has arraigned 20 foreign nationals in Lagos over cybercrime charges, with the court ordering their remand pending trial.
No fewer than 20 foreigners have been arraigned  by Economic and Financial Crimes Commission over alleged cyber crimes.
The Nation Newspaper EFCC arraigns 20 Filipinos, Chinese, Indonesian over cybercrime, plot to destabilise Nigeria ...
A Federal High Court sitting in the Ikoyi area of Lagos State has ordered the remand of 14 Philippine nationals for their alleged involvement in cryptocurrency fraud.
They are part of the larger 193 foreigners arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout.
The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos, and a company, Genting International Co. Ltd, before Justice Musa Kakaki of the ...
The 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 20 foreigners over alleged cybercrimes and plot to ...