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PM News on MSNEFCC arraigns ponzi scheme mastermind over alleged N10bn scamThe Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has arraigned a Ponzi scheme operator, ...
The federal high court in Lagos has sentenced 18 foreign nationals to one-year imprisonment over cyber-terrorism and internet ...
A Federal High Court in Lagos on Friday convicted and sentenced seven Chinese nationals to one year imprisonment each for ...
The Federal High Court sitting in Ikoyi, Lagos, on Friday, adjourned till September 26 the hearing in the case involving ...
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The Punch on MSNEFCC arraigns ponzi scheme operator for laundering N10bnThe Economic and Financial Crimes Commission on Thursday arraigned one Adonu Kingsley Ifeanyi before a Federal High Court in Lagos over an alleged ...
Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, has remanded a Ponzi scheme operator, Adonu Kingsley ...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned a suspected bureau de change (BDC) operator, ...
Three judges of the Federal High Court in Lagos have convicted and sentenced seven Chinese nationals to one year imprisonment ...
A Federal High Court in Ikoyi, Lagos, has sentenced 18 foreign nationals, including 15 Chinese, two Filipinos, and one ...
The suspects were among the 792 suspects arrested by operatives of the EFCC for alleged cyber-terrorism at a high rise building in Lagos some months ago ...
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Nigerian Tribune on MSNSeven Chinese nationals jailed over cyber-terrorism, internet fraudA Federal High Court in Lagos has convicted and sentenced seven Chinese nationals to one year imprisonment each for their ...
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Nigerian Tribune on MSNEFCC arraigns alleged Ponzi operator for laundering over N10bnHe allegedly claimed to be running a business in partnership with telecom giant MTN, a claim the network provider did not ...
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