FILIPINOS Archives - Global Upfront Newspapers

Lagos, Nigeria: EFCC Arraigns 14 Filipinos for Alleged Cyber-terrorism, Internet Fraud

Global UpfrontFeb 20, 2025February 20, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos, and a company, Genting International Co. Ltd before Justice Musa Kakaki

EFCC Arraigns Additional 29 Chinese, 10 Filipinos, Three Other Nationals Over Internet Fraud, Secures Interim Forfeiture Of Their $222,729.86 Digital Assets

Global UpfrontFeb 4, 2025February 4, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned 29 Chinese, 10 Filipinos, one Malaysian, one