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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

Alleged Corruption: El-Rufai Appears in Kaduna Court as Trial Continues

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El-Rufai Urges ECOWAS To Stay Out Of War With Niger Republic

Former Kaduna State Governor, Nasir El-Rufai, on Monday appeared before the Federal High Court in Kaduna for the continuation of proceedings in his ongoing corruption trial.

El-Rufai arrived at the court around 9:30 a.m. under the escort of officials of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), alongside operatives of the Department of State Services (DSS) and the Nigeria Police Force.

ALSO READ: “Free El-Rufai Before Eid” — Atiku Blasts FG Over Detention

The former governor is facing allegations of abuse of office, fraud, and financial misconduct allegedly committed during his tenure as Kaduna State governor between 2015 and 2023.

According to the prosecution, funds were allegedly released for projects that were either not executed or were irregularly managed.

The ICPC maintains that its investigation uncovered financial infractions linked to the administration of public funds during El-Rufai’s time in office.

However, El-Rufai has denied all allegations against him, insisting that he is innocent and will clear his name through the judicial process.

At Monday’s hearing, the court was expected to continue considering motions and arguments from both the prosecution and defense teams as the case moves forward.

The trial has attracted significant public attention due to El-Rufai’s prominence in Nigeria’s political landscape and the nature of the allegations against him.

Recall that on April 14, 2026, Justice Rilwan Aikawa granted the former governor bail in the sum of ₦200 million.

The bail conditions required him to provide two sureties, including a serving or retired civil servant on Grade Level 15 and a recognized traditional ruler.

Although El-Rufai’s legal team later sought a variation of the bail conditions, previous requests for bail had been denied by another court over concerns that his influence could interfere with ongoing investigations into the case.

 

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How a Woman Tried to Cash Out N50m by Faking Her Own Kidnapping

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Edo Cult Clash Leave 10 Dead In Three Days

A 45-year-old woman, Mrs. Oluchi Ugbowan, has been arrested by the Edo State Police Command for allegedly orchestrating her own kidnapping in a desperate attempt to extort N50 million from her family.

Police said the suspect, alongside three accomplices, staged an elaborate kidnapping drama, complete with videos showing her bound and allegedly held captive, in a bid to convince relatives that she had fallen into the hands of kidnappers.

ALSO READ: Edo Community In Shock As Gunmen Abduct Doctor, Brother

The Edo State Police Command disclosed on Tuesday that the scheme was uncovered following a complaint lodged by Mrs. Ugbowan’s husband, Mr. Tony Ugbowan, who reported that his wife had been kidnapped while on her way to her shop at Ramat Park along Agbor Road in Benin City.

According to police spokesperson ASP Eno Ikedem, the husband told investigators that he had received a call from an unknown individual using a concealed phone number, demanding a ransom of N50 million for his wife’s release.

The report prompted operatives of the Anti-Kidnapping Unit to launch an intensive investigation, combining intelligence gathering and technical tracking to uncover the truth behind the alleged abduction.

The breakthrough came with the arrest of one Israel Ability, 28, at Ramat Park, Agbor Road, Benin City. During the operation, detectives recovered a mobile phone belonging to the supposed victim.

Police said Ability later confessed during interrogation that the kidnapping was staged and that he had been recruited by Mrs. Ugbowan to negotiate ransom payments with her family while pretending she had been abducted.

Further investigations led officers to a hotel in Ukwuani Local Government Area of Delta State, where Mrs. Ugbowan was arrested on June 5, 2026.

During questioning, she allegedly admitted to masterminding the fake kidnapping and subsequently led investigators to the residence of another suspect, Ochukwudem Uwadia, 38, in Delta State.

According to the police, Uwadia’s residence served as the location where the fake kidnapping videos were produced.

The clips reportedly showed Mrs. Ugbowan with her hands and feet tied while emotional appeals for ransom were directed at her family.

Investigators also discovered that Uwadia’s 18-year-old son, Chibuzor Ochukwudem, allegedly participated in the scheme and was seen pointing a firearm at Mrs. Ugbowan’s head in the videos to make the kidnapping appear genuine.

Police said all four suspects connected to the alleged conspiracy have now been arrested.

A search conducted at the premises used for the production of the videos led to the recovery of an automatic pump-action gun allegedly used during the recording of the ransom footage.

The Edo State Police Command said the suspects will face prosecution upon the conclusion of investigations, warning members of the public against engaging in criminal schemes disguised as kidnapping incidents.

 

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Crime

EU Slaps Temu With €200m Fine Over Illegal Products

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The European Union has imposed a €200 million fine on Chinese-owned online retail platform Temu over the sale of illegal and unsafe products across its marketplace.

EU regulators announced the penalty on Thursday, accusing the e-commerce giant of failing to properly prevent dangerous items from reaching consumers within the bloc.

According to the European Commission, European shoppers were highly likely to encounter illegal products on Temu, including unsafe baby toys, defective chargers, and jewellery that failed safety standards.

SEE ALSO: European Union maintains its commitment to Mali

The EU said Temu failed to adequately assess the risks linked to illegal products being sold on its platform, adding that the company underestimated the level of harm such items could pose to consumers.

EU tech commissioner Henna Virkkunen said Temu’s rapid expansion in Europe made the issue more concerning, noting that millions of users could potentially be exposed to unsafe products.

Temu, however, disagreed with the decision and described the fine as “disproportionate.” The company stated that it had cooperated with regulators and already introduced additional measures to improve platform governance and user safety.

The sanction was issued under the European Union’s Digital Services Act, a major law aimed at holding large digital platforms accountable for illegal content and consumer risks online.

The platform, which entered the European market in 2023, has grown rapidly and now boasts about 130 million users within the EU.

Regulators also disclosed that investigations into other suspected breaches by Temu are still ongoing, including concerns over addictive app features and its recommendation systems.

Temu has been given until August 28 to submit a compliance plan outlining how it intends to address the violations or risk facing further penalties.

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