The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...

The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission has arraigned 14 Filipinos, and a company, ...

Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked to the former Governor of the Central Bank ...

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

The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned several foreign nationals before a Federal High ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...

The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...

The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos and a company, Genting International Co. Ltd ...

No fewer than 20 foreigners have been arraigned  by Economic and Financial Crimes Commission over alleged cyber crimes.

They are part of the larger 193 foreigners arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout.