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