The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before ...
Some suspected internet fraudsters ... suspects on December 19 for alleged cryptocurrency investment and romance scams. The suspects are identified as Wang Zheng Ming, Li Yin Hui, Xian Hong ...