Filipinos

Business

Court Jails Foreigners For Cyber Terrorism; Orders Deportation After Sentence

editor - May 24, 2025

A Federal High Court in Lagos, has convicted and sentenced 18 foreigners to one year imprisonment each for cybercrime, fraud, impersonation, and attempting to destabilize Nigeria’s constitutional structure. The convicted foreigners have initially pleaded not guilty to the charges when...

Courts

EFCC Obtains Forfeiture Order Of Digital Assets Worth $222,7k USD Linked To Chinese, Filipinos’ Internet Fraudsters

editor - February 3, 2025

The Economic and Financial Crimes Commission (EFCC) today, secured an interim forfeiture order for digital assets valued at $222, 729. 86 United States Dollars, over fraudulent activities allegedly linked to Chinese, and Filipino nationals. Justice Alexander Owoeye of a Federal...

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