EFCC Arraigns 11 Chinese And Filipino Nationals Over Internet Fraud Allegations

The Economic and Financial Crimes Commission (EFCC) has brought charges against 11 Chinese nationals and one Filipino over alleged involvement in internet fraud, including cryptocurrency investment scams and romance scams. The suspects were arraigned before Justice D.I. Dipeolu at the Federal High Court in Ikoyi, Lagos.

Details of the Arraignment

The individuals, alongside Genting International Co. Ltd, were arrested on December 19, 2024, by EFCC operatives. They were accused of cyber-related offenses, including:

Possession of documents containing false pretenses
Cyber-terrorism
Identity theft

The suspects were identified as:
🔹 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
🔹 Rheign Dela Vega

Upon arraignment, all defendants pleaded not guilty to the charges.

Legal Proceedings and Next Steps

The EFCC prosecution team, comprising L.P. Aso, M. K. Bashir, T. J. Banjo, N. K. Ukoha, and B. Buhari-Bala, urged the court to:
✔️ Set trial dates
✔️ Remand the suspects in correctional facilities

Following this, Justice Dipeolu scheduled the next hearings for February 7, 14, and 21, 2025. He also ordered that the accused be detained at Ikoyi and Kirikiri Correctional Centres pending further trial proceedings.

Implications of the Case

The EFCC’s crackdown on internet fraud underscores its commitment to tackling cybercrime, financial fraud, and digital scams. This case highlights the increasing role of international fraud syndicates in romance scams, crypto fraud, and online deception, which have become prevalent in Nigeria and beyond.

With the upcoming court proceedings, all eyes are on how the case unfolds and the legal consequences for the accused individuals.

Key Takeaways

📌 EFCC arraigns 11 Chinese nationals and one Filipino over internet fraud.
📌 Charges include cyber-terrorism, identity theft, and false document possession.
📌 Suspects pleaded not guilty and are remanded at Ikoyi and Kirikiri prisons.
📌 Court adjourns hearing to February 7, 14, and 21, 2025.