A Federal High Court in Lagos has remanded 13 Chinese nationals and a company, Genting International Co. Limited, on charges ...
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...
The Asset Management Corporation of Nigeria (AMCON) through its Asset Management Partners (AMPs) are set to recover debts ...
Justice Deinde Dipeolu of the Federal High Court sitting in Lagos yesterday remanded 13 Chinese nationals over allegations of ...
Justice Deinde Dipeolu of the Federal High Court in Lagos on Friday remanded 13 Chinese nationals in the custody of the ...
Wang Jia Qi (aka Xiao Tian), Long Shao Ming (aka You), Zhang Xiao Lei, Liu San Hua, Chen Wenyuan (aka Lee05mx20), Yang Sheng (Madison), and Rheeigh De La Vega (aka Rheignalyn). The defendants were ...
The EFCC remanded 13 Chinese nationals over allegations of fraud, identity theft, and cybercrimes targeting Nigeria's stability.
Officers of the EFCC have arraigned nine Chinese nationals at the Federal High Court in Ikoyi, Lagos, for internet fraud and ...
The federal high court in Lagos has remanded 29 Chinese nationals, 10 Filipinos, one Malaysian, one Indonesian, and one ...
The 13 Chinese nationals who were arraigned alongside a company, Genting International Co were specifically alleged to have wilfully caused to be accessed, computer systems with the intent to ...
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