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The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...
The court also ordered that the Nigeria Immigration Service should repatriate the Chinese nationals to their country of ...
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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 ...
Two student unions in Edo have struck a partnership with the EFCC to address a purported uptick in cybercrime cases on ...
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The Punch on MSNCourt jails nine Chinese for cyber terrorism, economic sabotageJustice Daniel Osiagor of the Federal High Court in Lagos on Thursday convicted and sentenced nine Chinese nationals, two of ...
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos on Thursday sentenced nine Chinese nationals including two ...
The Federal High Court in Lagos has convicted and sentenced nine Chinese nationals, including two women, to one year ...
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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 ...
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Legit.ng on MSNCBEX: EFCC releases names of two more suspects, urges the public to provide helpful informationThe Economic and Financial Crimes Commission (EFCC) is making progress with the CBEX investigations and has named another two suspects connected to the scam.
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