3 d. ago EFCC Arrests Four Chinese Nationals, 27 Others Over Illegal Mining In Plateau

Officials of the Economic and Financial Crimes Commission have apprehended 31 suspected illegal miners in Jos, Plateau State. It was gathered that the suspected individuals, including four Chinese nationals were arrested on March 8, 2025, in the premises of Jiasheng Nigeria Limited, located at Dura Rayfield, Mangu Road, Jos following credible intelligence. In a statement […] The post EFCC Arrests Four Chinese Nationals, 27 Others Over Illegal Mining In Plateau appeared first on Information Nigeria.

Events

3 d. ago EFCC nabs four Chinese, 27 Nigerian suspected illegal miners in Plateau

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected illegal miners in Jos, Plateau State. The arrest was made possible by credible intelligence linking Jiasheng Nigeria Limited to illegal mining activities in the state. Four Chinese nationals, Liang Qinyong, Wang Huajie, Zhong Jiajing, and Long Kechong, were among those […] The post EFCC nabs four Chinese, 27 Nigerian suspected illegal miners in Plateau appeared first on The Sun Nigeria.

Politics

7 d. ago Mixed reactions in Plateau as Mutfwang battles rising illegal mining

The Plateau State government is currently battling to put an end to the activities of illegal miners and restore sanity in the sector. A cross section of residents who who spoke with Arewa PUNCH in Jos on Thursday noted that the battle might have started with the recent decision by the state governor, Caleb Mutfwang Read More

Politics

7 d. ago NSCDC links banditry to illegal mining, seeks stronger security measures

The Nigeria Security and Civil Defence Corps has revealed a strong connection between banditry and illegal mining activities in the country. NSCDC Commandant-General, Ahmed Audi, made this statement during his first-quarter meeting with senior officers of the corps at its headquarters in Abuja on Thursday. Audi explained that investigations showed illegal miners collaborating with suspected Read More

Politics

9 d. ago EFCC arrests Udom Emmanuel, former Akwa Ibom Governor over alleged N700 billion fraud

Udom Emmanuel, former Akwa Ibom State Governor, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) read more EFCC arrests Udom Emmanuel, former Akwa Ibom Governor over alleged N700 billion fraud

Politics

1 week ago EFCC Arrests 11 Suspects In Niger Over Alleged Internet Fraud Activities

Eleven suspected Internet fraudsters have been arrested in Niger State’s Chanchangi Local Government Area by the Economic and Financial Crimes Commission’s Kaduna Zonal Directorate. This was disclosed in a statement posted on Sunday on the agency’s official X handle, titled ‘EFCC Arrests 11 Suspected Internet Fraudsters in Niger.’ The commission revealed that operatives seized two […] The post EFCC Arrests 11 Suspects In Niger Over Alleged Internet Fraud Activities appeared first on Information Nigeria.

Politics

2 w. ago VeryDarkMan Exposes EFCC’s Alleged Plot To Arrest Him Over Criticism Of Its Chairman

Controversial social media critic, VeryDarkMan, has accused the Economic and Financial Crimes Commission (EFCC) of plotting his arrest. In a video posted on his Instagram page on Thursday, VeryDarkMan claimed that the EFCC is planning to frame him for criticising its chairman, Olanipekun Olukoyede. Accusing the EFCC of using various tactics to orchestrate his arrest, […] The post VeryDarkMan Exposes EFCC’s Alleged Plot To Arrest Him Over Criticism Of Its Chairman appeared first on Information Nigeria.

Politics

2 w. ago N1bn fraud: Court orders lawyer to produce fleeing Chinese client

Justice Akintayo Aluko of the Federal High Court in Lagos has ordered a lawyer, Charles Adeyoriju, to produce his fleeing Chinese client, Mr Su Donghai, in court for his arraignment over an alleged N1bn fraud. The Chinese national is being charged alongside two Nigerians and two companies by the operatives of the Force Criminal Investigation Read More

Politics

2 w. ago EFCC arraigns another 16 Chinese in Lagos over fraud allegations

The Economic and Financial Crimes Commission, Lagos Zonal directorate, have arraigned an additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, for alleged fraud. The Chinese Nationals are among the 792-member cryptocurrency investment and romance fraud suspects arrested by EFCC operatives on December 10, 2024, in Lagos, in Read More

Politics

3 w. ago EFCC arraigns 20 Filipinos, Chinese, Indonesian over alleged cybercrime, security breach

By Lukman Olabiyi The Economic and Financial Crimes Commission (EFCC) yesterday arraigned 20 foreign nationals before Justice Musa Kakaki of the Federal High Court, Lagos, for alleged cybercrime and an attempt to destabilise Nigeria’s social and economic structure. The defendants include 15 Filipinos, one Indonesian, and four Chinese nationals. Some of the foreigners are Kayceelyn […] The post EFCC arraigns 20 Filipinos, Chinese, Indonesian over alleged cybercrime, security breach appeared first on The Sun Nigeria.

Politics

3 w. ago Cybercrime: Absence of legal representation stalls Chinese trial

The scheduled arraignment of 34-year-old Chinese national Liao Zhang alongside a company, Genting International Co. Limited, over the alleged use of a computer to destabilise Nigeria’s constitutional structure, was on Tuesday stalled due to the absence of legal representation. Zhang and Genting International Co. Limited were brought before the Federal High Court in Lagos by Read More

Politics

3 w. ago PICTORIAL: EFCC Arrests 15 Suspected Internet Fraudsters In Abuja

The Economic and Financial Crimes Commission (EFCC) has arrested 15 individuals suspected of engaging in internet fraud in the Federal Capital Territory (FCT) Abuja. The suspects were apprehended at Amax Apartment in Guzape by operatives of the EFCC’s Makurdi Zonal Directorate following credible intelligence linking them to online fraudulent activities. In a statement posted on […]

Politics