Alleged Internet Fraud
- Crime
EFCC Prosecutes 16 Chinese for Alleged Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has prosecuted 16 more Chinese for fraud before…
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EFCC Prosecutes 14 Filipinos for Alleged Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has prosecuted 14 Filipinos, and a company, Genting…
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How Chinese Employer Lured me into Alleged Internet Fraud in Lagos – Witness
The First Prosecution Witness (PW1), Jacob Lilian, in the trial of Ling Yang (a.k.a Shoa Ming), has narrated how job…
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EFCC Prosecutes 9 Chinese for Alleged Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned nine (9) Chinese and a company,…
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