The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani before separate Federal High Courts sitting in Ikoyi, Lagos.
They were arraigned alongside a company, Genting International Co. Ltd., before Justices Ayokunle Faji; D.I. Dipeolu; Alexander Owoeye and C.J. Aneke, respectively.
The suspects are members of the syndicate of 792 alleged cryptocurrency investment and romance…
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