A Federal High Court in Lagos has remanded 13 Chinese nationals and a company, Genting International Co. Limited, on charges ...

The Asset Management Corporation of Nigeria (AMCON) through its Asset Management Partners (AMPs) are set to recover debts ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese, one Filipino and ...

Justice Deinde Dipeolu of the Federal High Court in Lagos has remanded 13 Chinese nationals over allegations of impersonation, fraud, and attempts to destabilize Nigeria’s constitutional structure.

The 13 Chinese nationals who were arraigned alongside a company, Genting International Co were specifically alleged to have wilfully caused to be accessed, computer systems with the intent to ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...

Some suspected internet fraudsters, including 11 Chinese nationals and one Filipino, have been arraigned by the EFCC ...

The EFCC remanded 13 Chinese nationals over allegations of fraud, identity theft, and cybercrimes targeting Nigeria's stability.

Guo Xiao Fei, Yang Sheng, Wang Zheng Feng, Chen Wenyuan, Liu San Hua, Luo Jia You and Rheign Dela Vega. They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud ...

Chinese actress Zhao Lusi, after being hospitalized and away from the spotlight for nearly a month, made a triumphant return ...