The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...
The suspects are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on ...
The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...
While they have Fort Worth yards covered, White said thieves will steal cable from Cowtown and sell it in another city. He ...
11 天
Legit on MSNEFCC Arraigns 29 Chinese, 10 Filipinos, Others for Alleged FraudEFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
11 天
PM NEWS Nigeria on MSNAgain, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraudThe suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
4 天on MSN
Scammers are capitalising on festivals and major cultural events like Diwali, Navratri, and Dussehra, tricking users with ...
10 天
allAfrica.com on MSNEFCC arraigns 11 Chinese over alleged cyber-terrorism, Internet fraudThe Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
The Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets valued at $222,729.86 traced to a suspected internet fraud syndicate, including 792 foreign nationals and ...
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