The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...

The Economic and Financial Crimes Commission, on Thursday, arraigned nine Chinese nationals and a company, Genting ...

The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned nine Chinese nationals and a company, Genting ...

That worker was arrested in September. As part of the scheme, Zheng, Chen and two more people, later identified as 32-year-old Hang Yang and 33-year-old Haoyi Ren, would purchase items such as ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese, one Filipino and ...

Officers of the EFCC have arraigned nine Chinese nationals at the Federal High Court in Ikoyi, Lagos, for internet fraud and ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...

Justice Deinde Dipeolu of the Federal High Court in Lagos yesterday remanded 13 Chinese nationals over alleged impersonation, fraud, and attempts to destabilise Nigeria’s constitutional structure.

The Asset Management Corporation of Nigeria (AMCON) through its Asset Management Partners (AMPs) are set to recover debts ...

Justice Deinde Dipeolu of the Federal High Court in Lagos on Friday remanded 13 Chinese nationals in the custody of the ...

Justice Deinde Dipeolu of the Federal High Court in Lagos has remanded 13 Chinese nationals over allegations of impersonation, fraud, and attempts to destabilize Nigeria’s constitutional structure.