The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned a Chinese national, Liu Beixiang (also known as Lao Liu), before Justice Ayokule Faji ...
The Economic and Financial Crimes, EFCC, has arraigned a Nigerian, two Chinese, and their company, before a Federal High Court sitting in Lagos on charges related to N3.4 billion fraud and conspiracy to destabilise ...
Justice Abimbola Awogboro of the Federal High Court in Ilorin has convicted and sentenced two Chinese nationals, Yang Chao and Wu Shan Chuan, to prison for illegally mining solid minerals ...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals and a company, Genting International Co. Ltd, before Justice Chukwujekwu Aneke of the ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals before the Federal High Court in Lagos on charges of cyber fraud, identity theft, and an attempt to ...
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