A Federal High Court in Lagos has remanded 13 Chinese nationals and a company, Genting International Co. Limited, on charges of alleged impersonation, fraud, and attempts to destabilise Nigeria’s ...
The EFCC remanded 13 Chinese nationals over allegations of fraud, identity theft, and cybercrimes targeting Nigeria's stability.
The Economic and Financial Crimes Commission (EFCC) has brought 11 Chinese nationals, one Filipino, and the company Genting International Co. Ltd. before Justice D.I. Dipeolu at the Federal High Court ...
Thirteen Chinese nationals and a company have been remanded at the Nigeria Correctional Centre on the orders of Justice ...