The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co. Ltd., before a Federal High Court sitting in Lagos, over alleged ...
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" ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned 11 more Chinese and a company, Genting International Co. Ltd., before Justice Chukwujekwu Aneke ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned 42 foreign nationals before separate Federal High Courts in Lagos for their involvement in an alleged 792 cryptocurrency and ...
International Idol Survival Show Launches with 5 Top Artists "THE 8 - BamBam - Jeff Satur - Tia Ray - Yaya Urassaya" Set to ...
Cooperation is a key driver of innovation, and weakening the strong commercial and trade relationships between nations will lead to self-defeating results, a Chinese expert told the Global Times on ...