The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the […]
Continue readingTag Archives: Chinese
Court Jails Seven Chinese Nationals In Lagos For Cyber-terrorism, Internet Fraudย
The Federal High Court in Lagos has sentenced seven Chinese nationals to one year imprisonment each for their involvement in […]
Continue readingDHQ Confirms Arrest Of Chinese National For Allegedly Aiding Terrorism
The Defence Headquarters (DHQ) has confirmed the arrest of a Chinese national during a counter-terrorism operation in Borno State. The […]
Continue readingNigerian Court Jails 9 Chinese For Cyber-terrorism, Internet Fraudย
Nine Chinese nationals have been sentenced to one year imprisonment each for cyber-terrorism and internet fraud by a Nigerian federal […]
Continue readingCourt Convicts Nine Chinese Nationals For Financial Terrorism
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos on Thursday sentenced nine Chinese nationals including two females to […]
Continue readingFLASH: EFCC Arrests 792 Suspects, Including 148 Chinese, 40 Filipinos In Major Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects, including 193 foreign nationals, for their […]
Continue readingEFCC Arraigns Chinese For Alleged Bribery, N301 Million Fraudย
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court […]
Continue readingTRENDING: Chinese Man Tears Naira Note In Front Of Lagos Govt Officials
A yet to be identified Chinese man has tore Nigerian Naira note into pieces in the presence of Lagos state […]
Continue readingEFCC Arrests Chinese Brothers, 2 Others Over Attempt To Export Solid Minerals To China Illegally
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two Chinese brothers for allegedly attempting to export some […]
Continue readingBREAKING: Chinese Investors Take Over Nigeriaโs Guest Houses In England, To Sell On eBay For $2.2 Million
A Chinese investment group racing to recover up to $70 million in arbitration awards from Nigeria has concluded plans to […]
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