LEADERSHIP Newspaper8d
EFCC Arraigns 57 Foreigners For Romance Scam, Others
The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over ...
Vanguard8d
EFCC arraigns 57 foreign nationals over alleged attempts to destabilise Nigeria’s constitutional structure
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 58 foreign nationals, comprising Chinese and ...
Arise8d
Court Grants EFCC Interim Forfeiture of $222,729 in Digital Assets Linked to Cyber Fraud Syndicate
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...
Channels TV8d
EFCC Arraigns More Chinese, Filipino For Alleged Cybercrime
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
The Nation Newspaper9d
EFCC secures interim forfeiture of $222,729.86 in digital assets tied to Chinese, Filipino alleged fraudsters
Some of the defendants who were arraigned before four separate courts are Cherry De Leon (A.K.A Yesh De Leon), Khurram Shanzad, Fernad Fu Fang ... Pen Sen Ling, Dong Fang Hong, Huang Ren Jan ...
The Guardian Nigeria8d
Fraud: Court orders forfeiture of $0.23m digital assets linked to foreign nationals
Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital ...
thenewsnigeria.com.ng7d
Fraudulent Digital Assets Linked to Chinese, Filipino Nationals: EFCC Secures Interim Forfeiture of $222,729.86
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities, allegedly, involving some ...