Criminal cases stemming from the dispute are pending before the Lagos State High Court at Tafawa Balewa Square and the Federal High Court in Ikoyi, Lagos.
Criminal cases stemming from the dispute are pending before the Lagos State High Court at Tafawa Balewa Square and the ...
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Again, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos [press release]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 ...
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, February 3, 2025, ordered the interim forfeiture of digital wallet assets valued at $222,729.86 to the Federal ...
The Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets valued at $222,729.86 traced to a ...
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets valued at $222,729.86 to ...
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major cryptocurrency fraud syndicate ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over ...
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 58 foreign nationals, comprising Chinese and ...
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