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Internet Fraud: EFCC Arraigns 11 Chinese, One Filipino In Lagos

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EFCC arrests Ogun Speaker

 

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.

The defendants are: Wang Zheng Ming, Li Yin Hui, Xian Hong Will, Zhang Xiao Lei, Long Zhao Ming, Guo Xiao Fei, Yang Sheng, Wang Zheng Feng, Chen Wenyuan, Liu San Hua, Luo Jia You and Rheign Dela Vega.

They are members of the syndicate of 792 alleged  cryptocurrency investment and romance  fraud suspects arrested on December 19, 2024 in Lagos during a surprise operation tagged “Eagle Flush Operation” by operatives of the EFCC.

ALSO READ: Atiku Decries Emerging One-Party Autocracy In Nigeria

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, LI YIN HUI and GENTING INTERNATIONAL CO. LIMITED, on or about the 18th of December 2024 in Lagos, within the jurisdiction of this Honorable Court, willfully caused to be accessed computer systems organised to seriously destabilise the constitutional structure of Nigeria (which prohibits and prevents cyber and related crimes) when you procured/employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain financial advantage for yourselves and you thereby committed an offence contrary to and punishable under Section 18 and 27 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024).”

Another count reads: “That you, LUO JIA YOU (AKA A. YOU) sometime in December 2024 at Lagos, Nigeria, 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 A. YOU 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.”

Another charge reads: “That you, LONG SHAO MING A.K.A LING YANG, sometime in December 2024 in Lagos , within the jurisdiction of this Honorable Court, with intent to defraud, had in your possession documents containing false pretence, wherein you held yourself out as ‘Linda Maureen’, a citizen of the United States of America, which document you knew to be false and you thereby committed an offence contrary to Section 6 and punishable under 1(3) of the Advance Fee Fraud and Other fraud related Offences Act, 2006. “

They each pleaded “not guilty” to the offences when they were read to them.

In view of their pleas, prosecution counsel, L.P. Aso, M. K.Bashir, T. J. Banjo, N. K. Ukoha and B. Buhari-Bala, prayed the court for trial dates and for the defendants to be remanded in the appropriate Correctional facilities.

Justice Dipeolu adjourned the matter till 7, 14 and 21 February, 2025 for trial and remanded the  defendants at the Ikoyi and Kirikiri Correctional Centres.

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Court Pushes Malami, Son’s Terrorism Financing Trial to April 15

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The Federal High Court in Abuja has adjourned the alleged terrorism financing and illegal firearms possession case involving former Attorney-General of the Federation, Abubakar Malami, and his son, Abdulaziz Malami, until April 15 and 16.

Justice Joyce Abdulmalik granted the adjournment on Tuesday after the prosecution requested more time to prepare for the trial.

During the court session, lead prosecuting counsel, Akinlolu Kehinde (SAN), informed the court that he had only recently been assigned to handle the case and needed additional time to consult with witnesses.

SEE ALSO: Malami Speaks Out On Court Ruling, Urges Nigerians To Stay Calm

“I got the instruction to take over the prosecution of the case on Monday and so I need time to interface with the witnesses,” Kehinde told the court while asking for a new hearing date.

Counsel for the defendants, Shuaibu Arua (SAN), did not oppose the request for adjournment.

Following the application, Justice Abdulmalik granted the request and fixed April 15 and 16 for the continuation of the trial.

The Department of State Services (DSS) had earlier arraigned the former justice minister and his son on a five-count charge bordering on alleged terrorism financing and unlawful possession of firearms.

According to the charge marked FHC/ABJ/CR/63/2026, Malami was accused of allegedly aiding terrorism financing by failing to prosecute suspected financiers whose case files were reportedly forwarded to him while he served as Attorney-General of the Federation and Minister of Justice.

The defendants were also accused of illegally storing firearms and ammunition at their residence located in Gesse Phase II Area of Birnin Kebbi Local Government Area of Kebbi State without lawful authority.

Items allegedly recovered include a Sturm Magnum 17-0101 firearm, 16 Redstar AAA 5’20 live cartridges, and 27 expended Redstar AAA 5’20 cartridges.

The alleged offences are said to violate provisions of the Terrorism (Prevention and Prohibition) Act, 2022, as well as the Firearms Act, 2004.

The trial is expected to continue in April when the court begins full hearing of the case.

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How Routine FRSC Patrol Exposed Wanted Driver, Recovered Stolen Sienna

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A routine patrol by the Federal Road Safety Corps (FRSC) has led to the recovery of a stolen vehicle in Lagos and the exposure of a wanted driver, highlighting the importance of proper vehicle documentation and cooperation with authorities.

The incident occurred at the RS2.1114 Isolo Unit Command, where officers stopped an ash-coloured Toyota Sienna bearing registration number LSD438GK for a Vehicle Licence Violation (VLV) on Saturday, February 28, 2026, at about 5:11 p.m.

While the driver initially failed to present valid documents, further checks revealed the vehicle had been reported stolen and the driver was already declared wanted.

SEE ALSO: Fatigue, Over Speeding Led To Road Accident Which Claimed 21 Kano Athletes – FRSC

The suspect was subsequently handed over in handcuffs to the Nigeria Police Force, Ajao Division, for further action.

The FRSC credited the recovery to the National Vehicle Identification Scheme (NVIS), a digital framework that strengthens vehicle verification and tracking.

The scheme has reportedly helped identify, trace, and recover numerous stolen vehicles nationwide, while curbing criminal syndicates involved in vehicle theft and identity manipulation.

In a statement, Assistant Corps Marshal Olusegun Ogungbemide stressed that enforcement is not only about traffic compliance but also crime prevention and public safety, urging motorists to always carry valid documentation and cooperate with patrol officers.

Corps Marshal Shehu Mohammed commended the Isolo team for their vigilance, affirming the FRSC’s commitment to leveraging technology, intelligence, and strategic partnerships to protect lives and property on Nigerian roads.

 

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Election Scandal in Abuja: Woman Busted With 20 Voter Cards in Kabusa

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A major election scandal unfolded on Saturday in the Federal Capital Territory (FCT) as security agents apprehended a young woman in the Kabusa area for allegedly possessing 20 voter cards during the ongoing area council elections.

The woman, dressed in a black shirt and red trousers with a white scarf, was intercepted at Polling Unit 001 in Kabusa Primary School.

She was immediately escorted into a police van by security personnel, raising concerns about the integrity of the election process.

SEE ALSO: Chaos At Nyanya Polling Unit As PDP, ADC Accuse APC of ₦1,000 Vote Buying

Meanwhile, the Minister of the FCT, Nyesom Wike, was on the ground monitoring the elections.

He visited several polling units, including the Karu Chief’s Palace, to interact with adhoc staff of the Independent National Electoral Commission (INEC) and assess voter turnout.

Wike reportedly inquired about the progress of the voting and the challenges faced by election officials.

This incident comes amid reports of low voter turnout and other electoral irregularities in parts of Abuja, underscoring ongoing concerns about electoral security and transparency in the FCT area council elections.

Authorities have assured that investigations are ongoing, and the suspect may face legal action pending further verification of her actions.

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