EFCC arraigns 17 Chinese nationals for alleged crypto fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co. Ltd before Justice Musa Kakaki and Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on charges of alleged crypto fraud and other offences. The individuals who were arraigned on Friday, February 21, 2025, [...]The post EFCC arraigns 17 Chinese nationals for alleged crypto fraud appeared first on Nairametrics.

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