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Court take action as EFCC busts 792 suspected crypto fraudsters in Lagos
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
PM NEWS Nigeria on MSN1d
Court orders final forfeiture of N1.16bn, $392k, £35k recovered from ex-First Bank’s staff to FG
Justice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an ...
TheCable1d
Court orders interim forfeiture of $222k digital assets ‘seized from crypto fraudsters’
A federal high court in Ikoyi has ordered the interim forfeiture of digital wallet assets worth $222,729 to the federal ...
allAfrica.com on MSN23h
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 Punch on MSN1d
Court adjourns Mompha’s alleged money laundering trial to March 13
The Special Offences Court sitting in Ikeja, Lagos, has adjourned the ongoing trial of Ismaila Mustapha, popularly known as ...
Daily Post Nigeria on MSN1d
I’ve my life back after 18 years – Fani-Kayode reacts to court victory over EFCC
Kayode, has reacted to the court ruling discharging and acquitting of all criminal charges levelled against him by the ...
Nigerian Tribune on MSN2d
Internet fraud: EFCC arraigns 29 Chinese, 10 Filipinos, three others in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 ...
TheCable7d
As the Lagos international polo horses set for galloping
It is not an exaggeration that polo is the oldest competitive sport in Nigeria, headlining the 20th century. History shows ...
PM NEWS Nigeria on MSN1d
Again, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraud
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
Daily Post Nigeria2d
EFCC arraigns 29 Chinese, 10 Filipinos, others for alleged internet fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, ...