The defendants, who were arraigned before the court, include Wang Zheng Ming, Li Yin Hui, Xiao Hong Will ... La Vega (a.k.a. Rheignalyn), and Guo Xiao Fei. They were among the suspects arrested ...
Some suspected internet fraudsters, including 11 Chinese nationals and one Filipino, have been arraigned by the EFCC ...
The suspects were arraigned before Justice D.I. Dipeolu on Friday. A Federal High Court in Lagos has remanded 11 Chinese nationals and one Filipino and a company, Genting International Co. Limited ...
The Asset Management Corporation of Nigeria (AMCON) through its Asset Management Partners (AMPs) are set to recover debts amounting to N5 tril ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...
The federal high court in Lagos has remanded 11 Chinese and one Filipino at the Ikoyi and Kirikiri correctional centres over ...
The suspects are identified as Wang Zheng Ming, Li Yin Hui, Xian Hong Will, Zhang Xiao Lei, Long Zhao Ming, Guo Xiao Fei, Yang Sheng, Wang Zheng Feng, Chen Wenyuan, Liu San Hua, Luo Jia You ...
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