The Economic and Financial Crimes Commission (EFCC) Friday 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. For alleged internet fraud.
Its Lagos Zonal Directorate in a statement issued Friday said 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.
The anti-graft agency said they were 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.
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity theft, among others.
They all pleaded “not guilty” to the offences when they were the charges 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 Correcti
