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Court Jails Five Chinese for Cyberterrorism, Internet Fraud in Lagos

Fola Badmus3 months ago3 months ago03 mins

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 1, 2025, secured the conviction and sentence of five Chinese for cyber-terrorism and internet fraud before Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos The suspects are: Guo Qiang (aka Wu You You), Yang Shumei, Guo Zhi Yong, Zhang Gia Feng and Lu Yi Liang. They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos during a sting operation tagged ‘Eagle Flush Operation’ conducted by EFCC operatives. They were arraigned on separate charges bordering on cyber-terrorism and internet fraud. One of the charges reads: “That you, Guo Qiang (aka Wu You You) sometime in December 2024 at Lagos, within the jurisdiction of this Honourabe Court, wilfully caused to be accessed computer system for the purpose of destabilizing and destroying the economy and social structure of Nigeria and thereby committed an offence contrary to and punishable under Section 18 of the Cybercrime (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024]”. They initially pleaded “not guilty” to the charges preferred against them. However, during Tuesday’s sitting, they all changed their “not guilty plea” to “guilty.” In view of this, the prosecution counsel, U.S Kyari, prayed the court to convict them as charged. All the defendants were sentenced to one year imprisonment, with a fine of N1,000,000.00 (One Million Naira). The judge also ordered that upon completion of their sentences, the Comptroller-General of the Nigeria Immigration Service, NIS, should ensure that they are repatriated to their country of origin within seven days.

EFCC arrests Four Chinese, 101 Others for suspected internet fraud in Abuja

Fola Badmus8 months ago8 months ago01 mins

In its ongoing efforts to clean the nation of internet fraud and other acts of corruption, operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four Chinese and 101 Nigerians in a business apartment in the Gudu axis of Abuja. They were arrested on Thursday, January 9, 2025. The suspects, comprising 67 males (including four Chinese) and 38 females were allegedly involved in a hotel review job scam targeting victims and hotels in Europe and other parts of the world. The suspects will be charged to court upon the conclusion of the investigations.

EFCC arrests five Chinese for alleged Illegal Mining in Uyo

Fola Badmus1 year ago1 year ago03 mins

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village, in Ibieno Local Government Area of Akwa Ibom State. The five alleged illegal miners were arrested by the “Special Task Force on illegal Mining” at the Commission’s Zonal office in Uyo, following credible intelligence on the illegal activities of foreign mining companies within Eket and Ibieno Local Government Areas of Akwa Ibom State. The arrested Chinese suspects are: Zhon Qinping arrested on September 10, 2024 at Ibieno Local Government Area, while Li Yi, Xie Bin, Chen Mou Zhou and Chen Zeng were arrested on August 29, 2024 at the same location. They were all arrested at an illegal mining site of a mineral suspected to be ilmenite, a titanium-iron oxide mineral. The suspects would be charged to court as soon as investigations are concluded. llegal mining in Uyo Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village, in Ibieno Local Government Area of Akwa Ibom State. The five alleged illegal miners were arrested by the “Special Task Force on illegal Mining” at the Commission’s Zonal office in Uyo, following credible intelligence on the illegal activities of foreign mining companies within Eket and Ibieno Local Government Areas of Akwa Ibom State. The arrested Chinese suspects are: Zhon Qinping arrested on September 10, 2024 at Ibieno Local Government Area, while Li Yi, Xie Bin, Chen Mou Zhou and Chen Zeng were arrested on August 29, 2024 at the same location. They were all arrested at an illegal mining site of a mineral suspected to be ilmenite, a titanium-iron oxide mineral. The suspects would be charged to court as soon as investigations are concluded.