thenewsnigeria.com.ng5d
Fraudulent Digital Assets Linked to Chinese, Filipino Nationals: EFCC Secures Interim Forfeiture of $222,729.86
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities, allegedly, involving some ...
LEADERSHIP Newspaper6d
EFCC Arraigns 57 Foreigners For Romance Scam, Others
The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over ...
Arise6d
Court Grants EFCC Interim Forfeiture of $222,729 in Digital Assets Linked to Cyber Fraud Syndicate
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...
Vanguard6d
EFCC arraigns 57 foreign nationals over alleged attempts to destabilise Nigeria’s constitutional structure
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 58 foreign nationals, comprising Chinese and ...
Fortune7d
How a Chinese AI startup with a ‘joke of a budget’ won over experts—and spooked investors, the tech sector and the U.S. government
© 2024 Fortune Media IP Limited. All Rights Reserved. Use of this site constitutes acceptance of our Terms of Use and Privacy Policy | CA Notice at Collection and ...
Channels TV7d
EFCC Arraigns More Chinese, Filipino For Alleged Cybercrime
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
The Nation Newspaper7d
EFCC secures interim forfeiture of $222,729.86 in digital assets tied to Chinese, Filipino alleged fraudsters
The Nation Newspaper EFCC secures interim forfeiture of $222,729.86 in digital assets tied to Chinese, Filipino alleged fraudsters ...
Three stranded walkers saved just moments from death as 10-meter tide surges towards them after their tidal app mistook Silverdale, Lancashire, for Silverdale, USA
The trio got stuck in waist-deep 'fast moving' water after setting set off with their two dogs for a walk across the sands of ...
The Guardian Nigeria7d
Fraud: Court orders forfeiture of $0.23m digital assets linked to foreign nationals
Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital ...
The insider’s guide to London’s best Chinese restaurants
As the Year of the Snake slithers in, the biggest names in Chinese cooking give David Ellis the lowdown on where to celebrate ...
Geelong Advertiser19d
Geelong surgeon Xiao Bo Zhang resigns from Barwon Health
Followed categories will be added to My News. Cardiothoracic surgeon Xiao Bo Zhang was due to front the County Court in Geelong on Monday for the start of a criminal trial after being charged with ...