Tag: EFCC
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Nigeria Deports 60 Chinese, 39 Filipino Scammers
Nigeria has deported 102 foreigners including 60 Chinese nationals and 39 Filipinos convicted of "cyber-terrorism and internet fraud", its anti-corruption agency said Thursday. The Economic and Financial Crimes Commission (EFCC) had said in an earlier statement that 50 Chinese were among ...
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Nigeria Court Orders Seizure Of 73 Properties Linked To Chinese Scam Suspects
Nigeria's Economic and Financial Crimes Commission (EFCC) anti-graft agency said Friday that a court has ordered the seizure of dozens of Lagos properties linked to Chinese nationals suspected of internet fraud. The agency said a Lagos court had "ordered the interim ...
Nigeria Court Orders Seizure Of 73 Properties Linked To Chinese Scam Suspects
Nigeria's Economic and Financial Crimes Commission (EFCC) anti-graft agency said Friday that a court has ordered the seizure of dozens of Lagos properties linked to Chinese nationals suspected of internet fraud. The agency said a Lagos court had "ordered the interim ...
Nigeria Court Orders Seizure Of 73 Properties Linked To Chinese Scam Suspects
Nigeria's Economic and Financial Crimes Commission (EFCC) anti-graft agency said Friday that a court has ordered the seizure of dozens of Lagos properties linked to Chinese nationals suspected of internet fraud. The agency said a Lagos court had "ordered the interim ...


