EFCC arraigns Chinese, Filipino, other for plot to destabilise Nigerian economy

Pulse Nigeria

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EFCC arraigns Chinese, Filipino, other for plot to destabilise Nigerian economy

The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned several foreign nationals before a Federal High Court in Lagos for alleged cybercrime and attempt to destabilise the nation. The defendants, who include Filipinos, Indonesian, and Chinese nationals, are standing trial before Justice Musa Kakaki on a two-count charge bordering on cybercrime and identity theft. The defendants are, Kayceelyn Remorin, Jonylyn Agulto, Donny H…

securitynewsalert.com

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Foreign Nationals Arraigned For Attempt To Destabilize, Destroy Nigerian Economy

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 21, 2025, arraigned 17 more Chinese and a company, Genting International Co. Ltd, before Justice Musa Kakaki and Justice Daniel Osiagor, both of the Federal High Court, sitting in Ikoyi, Lagos for fraud. They are: Mao Bu Yi, Li Xiang Long, Dai […]

The Whistler Nigeria

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EFCC Arraigns 18 More Chinese Cybercrime Suspects In Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned an additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos. They are: Huang Bo, Xiong Zhen, Lai Rui Feng, Deng Wei Qiang, Fu Min, Qin Xiao Yong, Li Dong, Li De Wen, Luo Mao Yang, Zhao Xiao Hui, Du Ji Feng, Liu Hai Rong, Liu Ni Ni, Liu Gang, Sun Qi, Zhang Jian, Peng Fa li and Huo Wen Jie. The su…

StatePress NG

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StatePress NG: EFCC arraigns 20 Filipinos, Chinese, Indonesian over alleged cybercrime, plot to destabilise Nigeria

lagostelevision.com

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EFCC Arraigns Another 20 Foreigners Over Alleged Cybercrime - Lagos Television

The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plots to destabilize the economy of Nigeria. The commission arraigned the foreigners on Thursday on separate two-count charges before Musa Kakaki, the presiding judge, at the federal high court in Lagos. The defendants include 15 Filipinos, one Indonesian, and four Chinese nationals. The EFCC identified…

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CRYPTO CRIME | EFCC Nigeria Arraigns Foreign Nationals Accused of Cryptocurrency and Romance Fraud Following a ‘Landmark Raid’

The Nigeria Economic and Financial Crimes Commission (EFCC) has charged 53 individuals, including 40 Chinese nationals, before the Federal High Court in Lagos for alleged cyber fraud and identity theft. The suspects are accused of defrauding victims across the globe. The individuals, arraigned on February 18 2025, were among the 792 suspects arrested by the EFCC in December 2024 for alleged cryptocurrency and romance fraud. The operation, known …