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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.

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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.

Crime

Police Arrest Two For Alleged Vandalism At Defunct Aba Textile Mills

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Angry youths set Mortuary ablaze in Abia

Two men have been arrested by the police in Aba, Abia State, for allegedly vandalizing iron materials at the long-abandoned Aba Textile Mills, situated in the Eziama Industrial Estate.

The suspects, identified as Mr. Ndubuisi Okoronkwo and Mr. Innocent Mbam, were reportedly caught red-handed while cutting and dismantling iron rods from the roofing framework of the facility’s old structures.

Their arrest came after local security operatives, acting on suspicion, tipped off government authorities and the Rapid Response Squad (RRS), leading to swift action by the police.

READ ALSO: Otti Commends NDDC, Charges Team Abia To Dominate NDSF

During interrogation, both men allegedly confessed that they had been hired by one of the managers overseeing the textile mill, who authorized them to carry out the removal of the materials.

Meanwhile, business owners around the area claimed the illegal removal of materials from the premises has been ongoing unnoticed for quite some time.

“We’ve had our suspicions. The textile mill has been shut since 2000, yet trucks keep going in and out of the premises,” a concerned business owner said.

“Only the managers and their security personnel have access to the facility. So we alerted local security, and that’s how the arrests were made.”

When reached for comment, the Abia State Police Public Relations Officer, DSP Maureen Chinaka, acknowledged the inquiry but had yet to issue an official response at the time of filing this report.

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Oyo Police Arrest Three Over Hijacking Of Petrol-Laden Truck

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Three suspects have been arrested by the Oyo State Police Command in connection with the hijacking of a truck loaded with 45,000 litres of Premium Motor Spirit (PMS) along the Ibadan-Ijebu-Ode Road.

The confirmation was made on Sunday through a statement issued by the Police Public Relations Officer, SP Adewale Osifeso, in Ibadan.

He revealed that the stolen consignment belonged to NIPCO Petroleum Nigeria Limited.

READ MORE: Shun Protest, Report Suspicious Activities – Police To Ondo Residents

Osifeso explained that the police became aware of the incident in the early hours of April 5, 2025, following credible intelligence.

“On April 5, 2025, at approximately 1:00 am, the command’s Monitoring Unit received actionable intelligence regarding a hijacking incident involving a DAF truck with registration number Adamawa YLA 575 ZY on the Ijebu-Ode-Ibadan road,” he stated.

He further revealed that initial findings pointed to the involvement of an armed gang, describing them as “an armed group equipped with sophisticated firearms.”

In response, operatives from the Monitoring Unit were swiftly deployed to track the perpetrators.

Their investigation led them to a filling station at Odo-Ona Kekere, Ibadan, where the hijacked vehicle was located.

“Their efforts led to the discovery of the hijacked truck at the Lincoln Filling Station, Odo-Ona Kekere, Ibadan, where the suspects were in the process of syphoning the PMS,” Osifeso said.

Two suspects — Oyekunle Olaoluwa, 35, and another identified as Akanji Ladele, 51 (real name undisclosed) — were arrested at the filling station.

During questioning, the suspects named one “Femi” as the individual who handed the truck over to them, and who is believed to have coordinated the hijack.

“This revelation led to the identification and subsequent arrest of Basiru Azeez, 30, a pivotal figure in the operation who has since confessed to his role in orchestrating the hijacking and provided details on how the truck was diverted after the crime,” the statement added.

The police have assured residents that efforts are ongoing to identify and apprehend more members of the criminal network behind the incident.

Meanwhile, Osifeso called on members of the public to assist security efforts by promptly reporting any suspicious activity.

“The PPRO, therefore, charged members of the public to stay vigilant and report suspicious activities to the local police, emphasising that active participation is vital to the command’s collective effort in fighting against crime,” the statement concluded.

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Nnamdi Kanu’s N50bn Lawsuit Against FG Struck Out Over Lack Of Prosecution

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FG Slams New Terrorism Charges On Nnamdi Kanu

A N50 billion lawsuit filed by Nnamdi Kanu, leader of the proscribed Indigenous People of Biafra (IPOB), against the Federal Government has been struck out by the Federal High Court in Abuja.

Justice Inyang Ekwo, who presided over the matter on Thursday, ruled that the suit was no longer sustainable due to “lack of diligent prosecution.”

The decision came after neither Kanu nor representatives of the Federal Government appeared in court for the hearing.

READ MORE: Court Reassigns Nnamdi Kanu’s Trial To New Judge

This was not the first time the case had been stalled. According to the judge, “the case had taken three adjournments due to no representation.”

At the last sitting, only counsel for the Federal Government was present, while Kanu’s legal team was absent.

The suit, marked FHC/ABJ/CS/462/2022, was originally filed on April 7, 2022, by Chief Mike Ozekhome, SAN, on behalf of Kanu. In the suit, the IPOB leader accused the government of violating his fundamental rights, claiming he was abducted from Kenya and forcibly returned to Nigeria to face trial.

Kanu urged the court to determine whether the way and manner in which he was abducted in Kenya and extraordinarily renditioned to Nigeria is consistent with extant laws.”

He cited legal provisions such as Article 12(4) of the African Charter on Human and Peoples’ Rights (Ratification and Enforcement) Act Cap A9, Laws of the Federation of Nigeria, 2004,” and “Article/Part 5(a) of the African Charter’s principles and guidelines on human and peoples’ rights while countering terrorism in Africa.”

Kanu also sought the court’s view on whether, under Section 15 of the Extradition Act Cap E25, Laws of the Federation of Nigeria 2004,” he could be lawfully tried on a 15-count amended charge when the offences allegedly do not match those for which he was renditioned.

In total, he requested 11 reliefs, including an order for his release from the Department of State Services (DSS) custody, and a restraint against further prosecution in the criminal matter with charge number FHC/ABJ/CR/383/2015, currently before Justice Binta Nyako. He also asked for “the sum of N100 million as the cost of this action.”

However, the Federal Government and the Attorney-General of the Federation (AGF), listed as the 1st and 2nd defendants, filed a preliminary objection. In the notice dated June 6 but filed June 27, 2022, they argued that the case was an abuse of court process.

They pointed out that Kanu had filed a similar suit with identical facts at the Federal High Court in Umuahia (FHC/UM/CS/30/2022), involving the same parties. As such, they contended, the Abuja court lacked jurisdiction to entertain a duplicate case.

Adding to the confusion in legal representation, Kanu’s counsel, Aloy Ejimakor, informed the court during an earlier proceeding that he had filed a notice to take over the case from Ozekhome.

 

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