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Internet fraud: EFCC arraigns 18 foreigners

Summary by mediatalkafrica.com
The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International Co. Ltd over alleged internet fraud. The accused persons were brought before Justice Daniel Osiagor, of the Federal High Court in Ikoyi, Lagos State. They were arrested in December 2024 in Lagos on the allegation of cryptocurrency investment [...] Source
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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NairametricsNairametrics

EFCC arraigns 17 Chinese nationals for alleged crypto fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co. Ltd before Justice Musa Kakaki and Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on charges of alleged crypto fraud and other offences. The individuals who were arraigned on Friday, February 21, 2025, […] The post EFCC arraigns 17 Chinese nationals for alleged crypto fraud  appeared first on Na…

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mediatalkafrica.commediatalkafrica.com

Internet fraud: EFCC arraigns 18 foreigners

The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International Co. Ltd over alleged internet fraud. The accused persons were brought before Justice Daniel Osiagor, of the Federal High Court in Ikoyi, Lagos State. They were arrested in December 2024 in Lagos on the allegation of cryptocurrency investment [...] Source

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The InfoStrideThe InfoStride

EFCC Arraigns 18 more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025 arraigned additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos. They are: Huang Bo, Xiong Zhen, Lai Rui Feng, Deng Wei Qiang, Fu Min, Qin Xiao Yong, Li Dong, Li De Wen, Luo Mao Yang, Zhao Xiao [...] Source from InfoStride News

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Global Upfront NewspapersGlobal Upfront Newspapers

EFCC Arraigns 18 More Chinese For Alleged Cyber-terrorism, Internet Fraud in Lagos - Global Upfront Newspapers

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025 arraigned additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos. They are: Huang Bo, Xiong Zhen, Lai Rui Feng, Deng Wei Qiang, Fu Min, Qin Xiao Yong, Li Dong, Li De Wen, Luo Mao Yang, Zhao Xiao Hui, Du Ji Feng, Liu Hai Rong, Liu Ni Ni, Liu Gang, Sun Qi, Zhang Jian, Peng Fa li and Huo W…

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Roving NaijaRoving Naija

EFCC Arraigns 18 More Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025, arraigned an additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos. They are: Huang Bo, Xiong Zhen, Lai Rui Feng, Deng Wei Qiang, Fu Min, Qin Xiao Yong, Li Dong, Li De Wen, Luo Mao Yang, Zhao Xiao Hui, Du Ji Feng, Liu Hai Rong, Liu Ni Ni, Liu Gang, Sun Qi, Zhang Jian, Peng Fa li and H…

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Roving Naija broke the news in on Friday, February 21, 2025.
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