The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
A Federal High Court in Lagos yesterday remanded 11 more Chinese at the Ikoyi Correctional Centre in the ongoing criminal ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Chinese nationals were arrested in a raid by the EFCC, named “Eagle Flush Operation,” conducted on December 19, 2024, in Lagos, according to operatives of the commission.
The Nation Newspaper Court remands another 11 Chinese nationals over alleged fraud, impersonation, security threat ...
They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle Flush Operation" ...
Eleven Chinese men who were members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 10 , 2024 in Lagos during a surprise operation tagged ...
Gandhiji remains a towering figure, with his philosophy, thoughts on morality and politics being debated across the world ...
Chinese Foreign Minister Wang Yi called for China and India to explore more substantial measures to cultivate understanding ...