The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...
The police have dropped the N1.3bn fraud charges they filed against Gbolahan Obanikoro, son of Senator Musiliu Obanikoro, and ...
Criminal cases stemming from the dispute are pending before the Lagos State High Court at Tafawa Balewa Square and the ...
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
The police submitted a notice to discontinue the fraud charges against Mr Obanikoro and the other defendants in a case spurred by Access Bank’s complaints.
PM NEWS Nigeria on MSN2d
Again, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraudThe suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
PM NEWS Nigeria on MSN3d
EFCC 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 ...
A federal high court in Ikoyi has ordered the interim forfeiture of digital wallet assets worth $222,729 to the federal ...
The GAC of the Lagos APC on Tuesday visited President Bola Tinubu to brief him on the deadlock meeting with lawmakers.
allAfrica.com on MSN1d
Nigeria: Again, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in LagosPress 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 ...
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