10 Articles
10 Articles
Seven Chinese nationals bag jail terms for internet fraud, cyberterrorism in Nigeria
A federal high court in Lagos, Nigeria, convicted and sentenced seven Chinese nationals to one year in prison each for their involvement in cyberterrorism and internet fraud linked to a big Ponzi scheme that was uncovered in December 2024. The convicts, Peng Li Huan, Zhang Jin Rong, He Kun, Rachelle Cabalona, Caselyn Pionela, Guo Long Long, and Zhang Hua Zhai, were arrested in a raid carried out by the EFCC on a building located at Oyin Jolayemi…
Court Sentences 18 Foreign Nationals to Prison for Cybercrime
A Lagos court has sentenced 18 foreign nationals, including 15 Chinese, 2 Filipinos, and 1 Pakistani, to prison for cyberterrorism and internet fraud. The defendants were found guilty of engaging in illicit online activities, prompting the court to hand down prison sentences.The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday June 19 and Friday, June 20, 2025, secured the conviction.They appeared b…
Court jails 15 Chinese, 2 Filipinos, 1 Pakistani for cyberterrorism, Internet fraud in Lagos - Expressive Info
The Economic and Financial Crimes Commission (EFCC) in the Lagos Zonal Directorate, on Thursday June 19 and Friday, June 20, 2025, secured the conviction and sentence of 15 Chinese, two…Continue Reading→
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