EFCC Arrests Four Chinese, 101 Others for Suspected Internet Fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, January 9, 2025, arrested four Chinese and 101 Nigerians in a business apartment ...
Tag: Chinese Fraudsters
Two Chinese Citizens, Wei Kun, Xu Kuai Bag Six Years Imprisonment
The Sokoto Division of the Court of Appeal on Friday, March 31, 2023, convicted and sentenced two Chinese nationals, Meng ...
Obasanjo, FEC Did Not Approve Sunrise Contract – EFCC Witness Tells Court in Agunloye’s Trial
A prosecution witness in the ongoing trial of a former Minister of Power and Steel Development, Dr. Olu Agunloye, has...
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Court Jails Ecobank Staff for Cybercrime Involving N2.4 Million
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, convicted and sentenced a staff member...
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EFCC Arraigns Company Director Over Alleged N13.8bn Investment Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned Precious Williams, the Director of...
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Nigeria Police Urges Vehicle Owners to Embrace e-CMR for Enhanced Security
The Nigeria Police Force (NPF), has reiterated the importance of the Central Motor Registry (CMR) in safeguarding lives and property,...
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