The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.

The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

A Federal High Court in Lagos yesterday remanded 11 more Chinese at the Ikoyi Correctional Centre in the ongoing criminal ...

Others are: Wang Hong Lin, Wu Yong An (a.k.a Zenga Niu), Chen Yuan (a.k.a Xiao Doa), Chen Dong Dong (a.k.a Cun Zhao) Weng Mao Rong, (a.k.a A Xiang and Wang) and Xiong Wei (a.k.a Xiao Bai). They are ...

The Nation Newspaper Court remands another 11 Chinese nationals over alleged fraud, impersonation, security threat ...

The federal high court in Lagos has remanded 29 Chinese nationals, 10 Filipinos, one Malaysian, one Indonesian, and one ...

The Chinese nationals were arrested in a raid by the EFCC, named “Eagle Flush Operation,” conducted on December 19, 2024, in Lagos, according to operatives of the commission.

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...