Tag: #Chinese
EFCC Arraigns Two Chinese, Nigerian, Over Alleged $2.5m Cyber Fraud, Money...
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned two Chinese nationals, a Nigerian, and their company before the Federal High Court in Lagos...
EFCC Secures Interim Forfeiture of $222,729.86 in Digital Assets Linked to...
The Economic and Financial Crimes Commission (EFCC) has successfully secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities...
