EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.
Justice Deinde Dipeolu of the Federal High Court in Lagos yesterday remanded 13 Chinese nationals over alleged impersonation, fraud, and attempts to destabilise Nigeria’s constitutional structure.
Justice Deinde Dipeolu of the Federal High Court in Lagos has remanded 13 Chinese nationals over allegations of impersonation, fraud, and attempts to destabilize Nigeria’s constitutional structure.
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned 42 foreign nationals before separate Federal High Courts in Lagos for their involvement in an alleged 792 cryptocurrency and ...