FEATURED
18 More Chinese Arraigned By EFCC For Alleged Cyber-terrorism, Internet Fraud In Lagos
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025 arraigned additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos.
They are: Huang Bo, Xiong Zhen, Lai Rui Feng, Deng Wei Qiang, Fu Min, Qin Xiao Yong, Li Dong, Li De Wen, Luo Mao Yang, Zhao Xiao Hui, Du Ji Feng, Liu Hai Rong, Liu Ni Ni, Liu Gang, Sun Qi, Zhang Jian, Peng Fa li and Huo Wen Jie.
They are among the 792-member cryptocurrency investment and romance fraud suspects arrested on December 10, 2024, in Lagos, in a sting operation tagged “Eagle Flush Operation” by EFCC operatives.
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity theft.
One of the charges reads: “That you Huang Bo, Xiong Zhen, Lai Rui Feng, Genting International Co. Ltd and A. Dao (at large) sometime in December 2024, in Lagos, within the jurisdiction of this Honorable Court conspired with yourselves to commit an offence to wit: cause to be accessed, computer systems for the purpose of destabilising and destroying the economic and social structure of Nigeria and thereby committed an offence contrary to Section 27 (1) (b) and punishable under Section 18 (1) of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015.”
They all pleaded “not guilty” to the charges when they were read to them, following which prosecution counsel, Nnaemeka Omewa, asked the court for a trial date and for the defendants to be remanded in the appropriate correctional center.
Justice Osiagor adjourned the matter till May 5, 2025 for trial, and ordered that they be remanded at the correctional custodial center.
Timi Dakolo Denies £4,106 UK Tour Debt, Threatens Legal Action Over Defamation Claims
DSS to Appeal Jail Terms for Three Convicted Arms Couriers, Seeks Harsher Punishment
Uzodimma Declares Imo ‘One-Party State,’ Backs Tinubu’s 2027 Re-election Bid
Ondo Father Arrested Over Alleged Hot Iron Assault on 10-Year-Old Daughter
How Fake Prophet, Koboko Was Jailed for N136.4m Fraud in Enugu – EFCC
Delta Police Secure Conviction of 16 Suspects Over Vandalism, Drug Offences
Supreme Court Upholds Final Forfeiture of Emefiele’s Properties, $2.045m, Shares to FG
Bode George Blames Lagos Flooding on ‘Greedy’ Sand-Filling of Lagoon
Mary Habila’s Death: Southern Kaduna Youth Group Petitions Senate, Demands Independent Probe
Falana Threatens Lawsuit Against FG Over Luxury Homes for Judges, Alleges Discrimination
Idoma Diaspora Urges Tinubu to Act on Benue Killings, Says ‘Our Patience Is Not Weakness’
No Evidence of Missing N210tn in NNPC Accounts, Ex-NAPIMS Boss Tells Senate
2nd Year in Office: Isoko North Boss Ogorugba Attributes Success to God’s Grace, Mercy
BREAKING: Kogi Kidnapped NECO Candidates, Principal Rescued
