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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

Ondo Shock: 23-Year-Old Son Allegedly Hacks 60-Year-Old Mother to Death

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A 23-year-old man, identified as Samuel Akoade, has been arrested by the Ondo State Police Command for allegedly hacking his 60-year-old mother, Olufunke Amoo, to death in Ore, Odigbo Local Government Area of the state.

The incident reportedly occurred on Sunday, August 16, 2026, at the deceased’s residence in the Powerline area along the Ore–Okitipupa Road.

The incident reportedly caused panic in the community after the woman was discovered dead with deep machete wounds.

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According to a police source, preliminary investigations indicated that the deceased had been attacked with a cutlass, allegedly by her son. The motive for the alleged killing remains unknown.

Following a report of the incident, operatives of the Ore Division were deployed to the scene, where they secured the area and recovered a machete suspected to have been used in the attack.

The suspect reportedly fled the scene before the arrival of the police but was later arrested after a manhunt was launched.

The remains of the deceased were subsequently deposited at the morgue of the General Hospital, Ore.

The case has been transferred to the State Criminal Investigation Department, Akure, for further investigation.

Confirming the incident, the Ondo State Police Public Relations Officer, DSP Jimoh Abayomi, said the Commissioner of Police, Felix Ohagwu, had ordered a thorough and professional investigation to establish the circumstances surrounding the incident and ensure that justice is served.

The police also urged residents to remain vigilant and provide timely information about suspicious activities in their communities.

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Kogi Man Allegedly Sets Wife Ablaze After She Burnt His Clothes

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A man identified as Jacob Irewa has been arrested by the Kogi State Police Command for allegedly setting his wife, Berida Irawo, ablaze following a domestic disagreement in Lokoja.

The incident occurred on Friday, August 14, 2026, at Oworo Estate, Felele, Lokoja.

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According to the state police spokesperson, ASP Salisu Afusat, the B Division Surveillance Team, Felele, received a report of the incident at about 8:30pm and immediately mobilised to the scene, where the suspect was arrested.

Preliminary investigation revealed that the dispute started after the victim allegedly burnt some of her husband’s clothes which she believed he was no longer using, without his permission.

The police said the suspect subsequently threatened his wife, fetched petrol from his motorcycle and allegedly set her ablaze.

The victim survived the attack and is currently receiving treatment at Honey Gold Hospital, Felele.

Afusat said the suspect, during interrogation, admitted to setting his wife ablaze, adding that the command had commenced a comprehensive investigation into the incident.

The Commissioner of Police, Kogi State Command, CP Naziru Bello Kankarofi, condemned the alleged attack and reiterated the command’s zero tolerance for violence, particularly domestic violence.

He urged members of the public to resolve domestic disputes through lawful means and avoid actions capable of endangering lives.

The police said Irewa would be charged to court for prosecution after the conclusion of investigations.

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Enugu Church Attack: Three Suspected Kidnappers Arrested, Four AK-47s Recovered

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Sit-At-Home: Two Killed As Police Take Over Enugu Streets

Three suspected members of a notorious kidnapping gang allegedly linked to the August 2 attack on St. Joseph’s Catholic Church, Inoyi-Affa, in Udi Local Government Area of Enugu State, have been arrested by security operatives.

The suspects were apprehended during a joint operation involving the Department of State Services, Nigerian Army, Nigeria Police Force, Enugu State Forest Guard and other security personnel.

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One suspected kidnapper was reportedly killed during a gun battle with the security forces, while four AK-47 rifles and ammunition were recovered from the gang.

The development was disclosed on Monday night when Enugu State Governor, Peter Mbah, visited the state DSS headquarters to inspect the arrested suspects.

Representing the governor, the Secretary to the State Government, Prof. Chidiebere Onyia, said two of the three victims abducted during the August 2 attack had regained their freedom.

The victims, identified as Seminarian Lawrence Igbo and Emmanuel Onwudi, reportedly identified the arrested suspects as the individuals who abducted them.

“There was one fatality in this process. It was one of the criminals that died in the process of apprehending them,” Onyia said.

He added that the arrested suspects would face the full weight of the law.

The SSG said the state government would continue to strengthen its security architecture and collaborate with security agencies to prevent criminal activities across Enugu State.

He warned criminal elements that the state would not provide a safe haven for their activities.

Onyia also cautioned residents against assisting or providing information to criminal groups, stressing that anyone found collaborating with such groups would be investigated and prosecuted.

“We will find you also, just as we have found these people, and we will prosecute you as part of this evil operation and this evil syndicate,” he warned.

The SSG commended the DSS, Nigerian Army, Police, Enugu State Forest Guard and other security agencies for their efforts in apprehending the suspects and recovering the weapons.

He further assured residents that investigations were ongoing and that the government would continue to pursue those involved in criminal activities in the state.

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