The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the conviction and sentence of 14 Chinese nationals for cyber-terrorism and internet fraud before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos. The suspects are: Su Zong Gen, Li Zhong Chang, Chen…
The Federal High Court in Lagos has sentenced seven Chinese nationals to one year imprisonment each for their involvement in cyberterrorism and internet fraud linked to a massive Ponzi scheme uncovered in December 2024. The convicts — Peng Li Huan, Zhang Jin Rong, He Kun, Rachelle Cabalona, Caselyn Pionela, Guo Long Long, and Zhang Hua…
The Defence Headquarters (DHQ) has confirmed the arrest of a Chinese national during a counter-terrorism operation in Borno State. The Director of Defence Media Operations, Maj-Gen Markus Kangye, made the confirmation on behalf of the military high command, on Friday. Ma.-Gen Kangye, however, didn’t disclose the identity of the foreigner, but said the individual, who…
Nine Chinese nationals have been sentenced to one year imprisonment each for cyber-terrorism and internet fraud by a Nigerian federal court sitting in Lagos. The Chinese nationals were 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”…
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos on Thursday sentenced nine Chinese nationals including two females to one year imprisonment each and a fine of one million naira for economic sabotage and financial terrorism. The defendants are; Zhao Xiang Hui, Liu Hai Rong, Liu Gang,Du JI Geng Li Dong,Huang Bo,Xhiong Zhen, Lai…
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects, including 193 foreign nationals, for their involvement in cryptocurrency investment fraud and romance scams. The arrests were made on December 10, 2024, following a months-long investigation and surveillance operation at a high-rise building on Oyin Jolayemi Street in Victoria Island, Lagos….
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court for alleged bribery and N301 million fraud. Jin, was arraigned on a four-count charge bordering on retention of stolen property, bribery and stealing. The EFCC counsel, Mr Ahmad Usman, told the court that the defendant…
A yet to be identified Chinese man has tore Nigerian Naira note into pieces in the presence of Lagos state government officials. The incident reportedly happened yesterday at a Chinese company opposite Eko Kate, along Lekki Epe express road, Lagos state. Reports have it that the man tore the note for the reason best known…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two Chinese brothers for allegedly attempting to export some solid minerals to China without requisite permit. The Chinese brothers, Jiang Wang and Richard Wang were arrested alongside two Nigerians, Donatus Agupusi and Michael Benneth Agu in Enugu, according to a statement posted on the…
A Chinese investment group racing to recover up to $70 million in arbitration awards from Nigeria has concluded plans to list two residential structures it confiscated from the country for sale on global online marketplace eBay, Peoples Gazette was told by people familiar with the arrangement. Zhongshang Fucheng Industrial Investment Ltd took possession of two…