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Tag: Cyber Fraud

Court remands Chinese, Nigerian for...

Court remands Chinese, Nigerian for alleged ₦3.4b cyber...

FBI extradites Abiola Kayode to...

FBI extradites Abiola Kayode to US over...

Court remands Chinese, Nigerian for alleged ₦3.4b cyber fraud, conspiracy

Court remands Chinese, Nigerian for alleged ₦3.4b cyber fraud, conspiracy The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian, two Chinese and their company at a Federal High Court Lagos for alleged ₦3.4 billion fraud and conspiracy to destabilise Nigeria’s economic structure. The defendants are Huang Haoyu, Friday Audu, An Hongxu and a company, Gentting International Ltd. They are standing trial before Justice Daniel Osiagor on a 12-count charge of cybercrime. READ ALSO: Court remands 3 Lagos Assembly staff in DSS custody for alleged assault They each, however, pleaded not guilty to the charge....
Dajen Comfort Yakubu -
Law

Court remands Chinese,...

Court remands Chinese, Nigerian for alleged ₦3.4b cyber fraud, conspiracy The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian, two Chinese and their company...
Dajen Comfort Yakubu -
News

FBI extradites Abiola...

FBI extradites Abiola Kayode to US over alleged $6m cyber fraud The Federal Bureau of Investigation (FBI) has successfully extradited Abiola Kayode, 37, from Ghana...
Salim Sani -
Crime

How EFCC arrested...

Story from Kenneth AFOR, Lagos One Precious Iwuji has been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC) for allegedly selling...
Fatima Gimba -
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