The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...

Justice Deinde Dipeolu of the Federal High Court sitting in Lagos yesterday remanded 13 Chinese nationals over allegations of ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...

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

Lawmakers have been scrutinizing Gabbard’s ties to the Science of Identity Foundation and the Hong Kong-based marketing firm QI Group, the Wall Street Journal ... the sect have been linked for years.

The acquisition of Cimier, the Swiss watch brand celebrating its 25th anniversary in 2024, established QI Group’s presence in the high-end timepiece market. This move complemented the company ...

According to the Journal, Gabbard’s campaign paid the PR firm Potomac Square Group ... Hong Kong-based QI and the sect have been linked for years. The company was founded in 1998 by Vijay ...

Earnings Per Share (TTM) A company's net income for the trailing twelve month period expressed as a dollar amount per fully diluted shares outstanding. Market Capitalization Reflects the total ...

Thirteen Chinese nationals and a company have been remanded at the Nigeria Correctional Centre on the orders of Justice ...

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 ...

EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.