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The EFCC arraigned two Chinese nationals and a Nigerian for alleged cyber-terrorism and money laundering involving N3.4 billion and $2.56 million. The suspects were arrested in...
EFCC arraigns nine Chinese nationals and a company for alleged cyber terrorism and internet fraud. Defendants accused of being part of a 792-member syndicate involved in...
The defendants are part of a 792-member cyber fraud syndicate that was arrested on December 19, 2024, in Lagos. Their arrest was the result of an...