Court orders interim forfeiture of digital assets linked to 792 internet fraud suspects
EFCC said “the digital wallet assets were reasonably suspected to be proceeds of an unlawful activity.”
Tag: Mexicans
EFCC arraigns more foreigners from among 792 internet fraud suspects arrested in Lagos
EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting ...
EDITORIAL: Reining in Nigeria’s rising cybercrime academies
PREMIUM TIMES is deeply concerned about this festering social anomie, which is clearly the product of moral atrophy in a ...
Court jails Mexican, Nigerian drug barons 10 years, rebukes NDLEA for ‘compromising’ case
The NDLEA entered into a plea agreement with the drug barons, including four internationally-wanted Mexicans, proposing 10 years’ sentence that ...
