CHINESE NATIONALS Archives - Global Upfront Newspapers

Chinese Nationals Found Guilty of Human Trafficking in South Africa

Global UpfrontMar 22, 2025March 22, 20250

By ADF Authorities convicted seven Chinese nationals in late February in South Africa on nearly 160 charges related to human trafficking, kidnapping, debt bondage, labor

EFCC Arraigns 2 Chinese, One Nigerian For N3.4bn, $2,562,203 Alleged Cyber-Terrorism, Money Laundering

Global UpfrontMar 21, 2025March 21, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) said that it arraigned two Chinese, Huang Haoyu and An Hongxu, alongside a

View From Abroad: Nigeria Charges 53 in Global Crypto Scam, Cybercrime Ring

Global UpfrontFeb 8, 2025February 8, 20250

Nigerian authorities brought 53 individuals, including 40 Chinese nationals, before the Federal High Court in Lagos this week on charges of cyber fraud and identity

Again, EFCC Arraigns 11 Chinese Nationals For Alleged Cyber-Terrorism, Internet Fraud in Lagos

Global UpfrontFeb 4, 2025February 4, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday February 4, 2025, arraigned 11 Chinese nationals and a company, Genting

Abuja, Nigeria: 4 Chinese, 101 Nigerians Under EFCC Custody For Suspected Global Hotel Job Scam

Global UpfrontJan 11, 2025January 11, 20250

The Economic and Financial Crimes Commission (EFCC) on Friday announced that a total of four Chinese nationals and 101 Nigerians arrested on Thursday in Abuja

Alleged Illegal Dealing in Mineral Resources: EFCC Docks Chinese Brothers, One Other in Enugu

Global UpfrontNov 15, 2024November 15, 20240

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, November 12, 2024 arraigned two Chinese siblings: Wang Jian and Wang

EFCC Arrests Chinese Brothers, Two Others For Alleged Illegal Dealing in Solid Minerals

Global UpfrontNov 9, 2024November 9, 20240

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese siblings: Wang Jiang and Wang Richard for

Nigerian Court Jails 2 Chinese Nationals 3 Years Each For Corruption

Global UpfrontMar 31, 2023March 31, 20230

The Court of Appeal, Sokoto Division has sentenced two Chinese nationals, Mr. Meng Wei Kun and Mr. Xu Kuai, to three years imprisonment each for

Niger State Govt Commends NAF For Rescue Of 7 Chinese Nationals Abducted In Ajata Aboki, Shiroro LGA Of The State

Global UpfrontDec 18, 2022December 18, 20220

The Niger State Government receives with great joy the reports on the rescue mission undertaken by NAF in rescuing 7 kidnapped Chinese nationals that were

NAF Special Forces Rescue 7 Kidnapped Chinese Nationals Abducted By Terrorists In Kaduna State

Global UpfrontDec 17, 2022December 17, 20220

In what could be described as a daring and clinical military operations, Special Forces (SF) under the 271 Nigerian Air Force (NAF) Detachment, Birnin Gwari,