UPDATED: Court orders final forfeiture of $222,729.86 USDT recovered from Chinese nationals in Lagos
EFCC said the assets were part of the proceeds traced to a syndicate of 792 suspected cryptocurrency investment and romance ...
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EFCC said the assets were part of the proceeds traced to a syndicate of 792 suspected cryptocurrency investment and romance ...
The court ordered permanent forfeiture of the Diamond Clover bracelet, the subject of the transaction, to the Federal Government of ...
“Last year, I was illegally detained by EFCC for nine days, far from Lagos, where our business took place; under ...
