Tag: Foreigners

EFCC arraigns 57 foreigners, secures forfeiture warrant on $227k digital assets

The Economic and Financial Crimes Commission, EFCC on Monday secured an interim…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC busts cybercrime syndicate, arrests 193 foreigners

In another demonstration of the commitment of President Bola Ahmed Tinubu-led government…

Ogunsakin Mustapha Ogunsakin Mustapha

Foreigners accused of defrauding Ecobank lose bid to quash arrest, extradition

A Federal High Court, sitting in Lagos on Monday has dismissed the…

Ogunsakin Mustapha Ogunsakin Mustapha