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The court also ordered that the Nigeria Immigration Service should repatriate the Chinese nationals to their country of ...
The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...
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The Punch on MSNCBEX fraud: EFCC declares two more wantedThe Economic and Financial Crimes Commission on Wednesday declared two more individuals wanted in connection with an alleged ...
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos on Thursday sentenced nine Chinese nationals including two females to one year imprisonment each and a fine of one million naira for ...
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PM News on MSNTwo Chinese nationals arraigned for conspiring to defraud FG through illegal miningThe EFCC argued that the offenses contravened Sections 8(a) and 8(b) of the Miscellaneous Offences Act of 1983. Following the ...
A Federal High Court in Lagos State, on Thursday, convicted and sentenced nine Chinese nationals to one year imprisonment ...
Two student unions in Edo have struck a partnership with the EFCC to address a purported uptick in cybercrime cases on ...
A man identified as Ewulum Felix has been remanded in prison custody over allegations of defrauding a complainant, Chidozie ...
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The Punch on MSNEFCC arrests fake journalist for alleged extortion, othersThe Economic and Financial Crimes Commission has arrested a 63-year-old man, Ernesto Chukwudum Chukwukamma, for alleged ...
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