The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned nine (9) Chinese and a company, Genting International Co. Ltd. for alleged internet fraud.
According to EFCC, they were prosecuted before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos on Thursday.
The defendants are Su Dong Fu, Zheng Xian Tao, Wang Shi Long, Pan Cai Qi, Ting Liao, Fan Jia, Feng Li Cani, Lu Yong Yao and Yang Chen Cheng.
The anti-graft agency disclosed that they are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 10, 2024, in Lagos during a surprise operation tagged “Eagle Flush Operation” by its operatives.
It stated that the suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents containing false pretences and identity theft, among others.
One of the counts reads: “That you, ZENG XIAN TAO (AKA A TAO AND ZHOU TAO) AND GENTING INTERNATIONAL CO. LIMITED, sometime in December 2024 at Lagos, Nigeria within the jurisdiction of this Honourable Court, willfully caused to be accessed, computer systems used for the purpose of destabilizing and destroying the economy and social structure of Nigeria and you thereby committed an offence contrary to and punishable under Section 18 of the Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015 (as Amended, 2024) and Section 2(3) of the Terrorism (Prevention and Prohibition) Act, 2022.”
EFCC revealed that they all pleaded “not guilty” to the charges when they were read to them.
The Commission further stated: “In view of their pleas, prosecution counsel, M.K. Bashir, prayed the court for trial dates and for the defendants to be remanded in the correctional centre.
“Justice Aneke adjourned the matter till February 21, and March 7, 2025, for trial and also remanded the defendants at the Ikoyi Correctional Centre.”
