Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • Meet Dr. Satya Vadlamani, The Woman On A Mission To Globalize Indian Pharma Excellence
    • Revolutionizing Chronic Disease Mgt: Murli Krishna Pharma’s Modified Release Pellets At WHX Lagos 2025
    • FRSC, TRADOC Strengthen Partnership, As NIMC Seeks Army Personnel Enrolment
    • Nasarawa Gov Sule, Partners FRSC In Campaign Against Road Crashes, Flags Off Operation Sanity
    • EFCC Nabs Eight Suspected Internet Fraudsters In Abia
    • Kano TikToker, Murja Kunya Bags Six Months Jail Term For Naira Abuse
    • UN Peacekeepers Day: Chief Of Defence Staff Says Nigeria Committed To Global Peace
    • NiMet, HEDA Strengthen Partnership To Support Smallholder Farmers
    Facebook X (Twitter) Instagram YouTube
    HumsimediaHumsimedia
    • Home
    • News
      • News Analysis
      • Politics
      • Environment
      • Energy
      • Security
      • Defence
    • Entertainment
    • Business
      • Economy
    • Health
    • Interview
    • Lifestyle
    • Global News
    HumsimediaHumsimedia
    Home»News»Again, EFCC Arraigns 11 Chinese For Alleged Cyber-Terrorism, Internet Fraud In Lagos
    News

    Again, EFCC Arraigns 11 Chinese For Alleged Cyber-Terrorism, Internet Fraud In Lagos

    HumsiBy HumsiFebruary 5, 2025No Comments3 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 4, 2025, arraigned 11 Chinese and a company, Genting International Co. Ltd., before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos.

    The defendants are: Liu Ke Fan, Huang Hai Tao, Zhang Kian Feng, Wua Wang and Xiao Xin. Others are: Wang Hong Lin, Wu Yong An (a.k.a Zenga Niu), Chen Yuan (a.k.a Xiao Doa), Chen Dong Dong (a.k.a Cun Zhao) Weng Mao Rong, (a.k.a A Xiang and Wang) and Xiong Wei (a.k.a Xiao Bai).

    They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 10, 2024 in Lagos during a surprise operation tagged “Eagle Flush Operation” by operatives of the EFCC.

    The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity theft, among others.

    One of the counts reads: “That you, LUI KE FAN (AKA LINA, LIU CHEN), HUANG HAI TAO, ZHANG JIAN FENG, WU A WANG and XIAO XIN, sometime in December 2024 at Lagos, Nigeria, within the jurisdiction of this Honourable court, willfully caused to be accessed, computer systems used for the purpose of destabilizing and destroying the economy and social structure of Nigeria and you thereby committed an offence contrary to and punishable under Section l8 of the Cybercrimes (Prohibition, Prevention, Etc.) Act. 2015 (as Amended, 2024) and Section 2 (3) of the Terrorism (Prevention and Prohibition) Act, 2022″.

    Another count reads : “That you, LUI KE FAN (AKA LINA, LIU CHEN), sometime in December 2024 at Lagos, Nigeria, within the jurisdiction of this Honourable Court, with intent to gain advantage for yourself, and members of your criminal syndicate group, specialized in romance scam, crypto currency fraud, cyber terrorism amongst others, domiciled at No. 7, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria did fraudulently impersonate a 28-year-old “Lina”, from the United States of America living in Germany, by holding yourself out as such to unsuspecting victims via a fraudulent profile on your company assigned Maya desktop computer and you thereby committed an offence contrary to Section 22(2) (b) and punishable under Section 22 (2)(iv) of the Cybercrimes (Prohibition, Prevention etc Act 2015″.

    Another count reads: “That you, WANG GONG LIN (AKA WANG JING LIN), sometime in January 2025 at Lagos, Nigería , within the jurisdiction of this Honourable Court, willfully gave false information to officers of the Economic and Financial Crimes Commission in the course of investigation when you were being questioned for being part of a criminal syndicate group, specialized in romance scam, crypto currency fraud, cyber terrorism amongst others; and in order to mislead them, you falsely represented your name as WANG JING LIN and you thereby committed an offence contrary to Section 39(2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable under Section 39(2)(b) of the same Act.”

    They all pleaded not guilty to the charges when they were read to them.

    In view of their pleas, the prosecution counsel, M.K. Bashir, prayed the court for trial dates and for the defendants to be remanded in the correctional centre.

    Justice Aneke adjourned the matter till February 21, and March 7, 2025 for trial and remanded the defendants at the Ikoyi correctional centres.

    Dele Oyewale
    Head, Media & Publicity
    February 4, 2025

    Chinese Economic and Financial Crimes Commission EFCC Lagos Nigeria
    Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
    Humsi
    • Website

    Related Posts

    Meet Dr. Satya Vadlamani, The Woman On A Mission To Globalize Indian Pharma Excellence

    May 30, 2025

    Revolutionizing Chronic Disease Mgt: Murli Krishna Pharma’s Modified Release Pellets At WHX Lagos 2025

    May 30, 2025

    FRSC, TRADOC Strengthen Partnership, As NIMC Seeks Army Personnel Enrolment

    May 29, 2025
    Leave A Reply Cancel Reply

    Recent Posts
    • Meet Dr. Satya Vadlamani, The Woman On A Mission To Globalize Indian Pharma Excellence
    • Revolutionizing Chronic Disease Mgt: Murli Krishna Pharma’s Modified Release Pellets At WHX Lagos 2025
    • FRSC, TRADOC Strengthen Partnership, As NIMC Seeks Army Personnel Enrolment
    • Nasarawa Gov Sule, Partners FRSC In Campaign Against Road Crashes, Flags Off Operation Sanity
    • EFCC Nabs Eight Suspected Internet Fraudsters In Abia
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Humsimedia. Designed by Humsi Media.

    Type above and press Enter to search. Press Esc to cancel.

    • 1998-paleoanthropologist-rick-potts-published-article
    • read-excerpt-chapter-4-strange-caseof-dr-jekyll-mr
    • reasons-best-support-claim-check-applyclaim-lack-access
    • gift-magi-jim-buys-combs-della-irony-thatdella-bought
    • excerpt-billy-collinss-man-listening-discbest-reflects
    • softball-player-gets-hit-single-double-triple-home-run
    • pausing-certain-word-middle-sentence-provide-listenera
    • abraham-lincoln-objected-kansasnebraska-act-thoughtthe
    • spring-1942-us-bombed-tokyo-known-thedoolittle
    • genocide-committed-action-world-community-take-check
    • statement-best-describes-theme-song-myselfthere-room
    • pope-gregory-vii-henry-iv-come-conflicthenry-iv-tried
    • read-passagejane-brought-valuable-painting-store-haveit
    • read-excerpt-strange-case-dr-jekylland-mr-hydeabout-week
    • infants-require-aroundtheclock-care-check-applyinfants
    • statement-reflects-similarities-bill-gates-andrew
    • choose-process-spontaneous-spontaneoussalt-dissolves
    • read-passage-gullivers-travelsthe-method-acre-ground
    • vert-3vert-1vert-718
    • select-correct-text-passagewhich-part-excerpt-suggests