The federal high court in Lagos has remanded 29 Chinese nationals, 10 Filipinos, one Malaysian, one Indonesian, and one ...
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PM NEWS Nigeria on MSNEFCC arraigns 29 Chinese, 10 Filipinos, 3 others for internet fraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...
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Nigerian Tribune on MSNInternet fraud: EFCC arraigns 29 Chinese, 10 Filipinos, three others in LagosThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 ...
EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.
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allAfrica.com on MSNEFCC arraigns 11 Chinese over alleged cyber-terrorism, Internet fraudThe Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
A Federal High Court in Lagos yesterday remanded 11 more Chinese at the Ikoyi Correctional Centre in the ongoing criminal ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese, one Filipino and ...
Some suspected internet fraudsters, including 11 Chinese nationals and one Filipino, have been arraigned by the EFCC ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...
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allAfrica.com on MSNAgain, 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" ...
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