Metro

Court Remands 13 Chinese Nationals Over Cybercrime, Security Breach

Published

11 months ago

February 1, 2025

A Federal High Court in Lagos has remanded 13 Chinese nationals and a company, Genting International Co. Limited, on charges of alleged impersonation, fraud, and attempts to destabilise Nigeria’s constitutional structure.

Justice Denide Dipeolu issued the remand order on Friday after the defendants pleaded not guilty to the charges brought against them by the Economic and Financial Crimes Commission.

The defendants, who were arraigned before the court, include Wang Zheng Ming, Li Yin Hui, Xiao Hong Will, Wang Jia Qi (a.k.a. Xiao Tian), Long Shao Ming (a.k.a. You), and Zhang Xiao Lei.

Others are Liu San Hua, Chen Wenyuan (a.k.a. Lee05mx20), Yang Sheng (Madison), Rheeigh De La Vega (a.k.a. Rheignalyn), and Guo Xiao Fei.

They were among the suspects arrested on 10 December 2024 at their hideout on No. 7 Oyin Jolayemi Street, Victoria Island, Lagos.

The EFCC acted on credible intelligence linking them to cybercrime and fraudulent activities.

The EFCC’s legal team, led by Director of Legal Aso Peters, filed charges against the defendants under Sections 18 and 27 of the Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015 (as amended in 2024).

After the charges were read to the defendants individually, they all pleaded not guilty, except for Wang Zheng Ming, who rejected the EFCC-appointed lawyer and requested time to hire his own legal representation.

Following their pleas, Justice Dipeolu scheduled trial dates for 3, 14, and 21 February 2025.

He ordered the defendants to be held at correctional facilities pending trial.

The two female defendants were remanded at Kirikiri Female Correctional Centre, while the others were taken to Ikoyi Correctional Centre.

One specific defendant, Liu San Hua, was accused of facilitating identity theft by hiring Nigerian youths to impersonate foreign nationals to gain financial advantage.

This act is said to have violated Section 18 of the Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015.

Several of the charges include allegations of using fake identities online to defraud victims, training employees of Genting International Co. Limited in fraudulent practices, and other offences under the Advance Fee Fraud and Other Related Offences Act, 2006.

According to the EFCC, the charges highlight serious offences aimed at undermining Nigeria’s security and financial integrity through cybercrime and fraudulent activities.

Liu San Hua and Genting International Co. Limited allegedly facilitated identity theft by employing Nigerian youths to pose as foreign nationals, violating Section 18 of the Cybercrimes Act.

Zhang Xiao Lei and Genting International Co. Limited were accused of using computer systems to commit cybercrimes aimed at destabilising Nigeria’s constitutional structure.

The EFCC stated that sometime in December 2024, Wang Zheng Feng (also known as A. Feng) allegedly accessed computer systems to harm Nigeria’s economy and social structure. He was said to have employed Nigerian youths for identity theft, presenting them as foreign nationals to gain financial advantage—an offence that violated both the Cybercrimes

Act and the Terrorism (Prevention and Prohibition) Act, 2022.

Luo Jia You (also known as You) was charged with providing false information to EFCC investigators, misleading them about his identity to conceal his involvement in a syndicate specialising in romance scams, cryptocurrency fraud, and cyber terrorism.

In an attempt to mislead investigators, Luo Jia You allegedly misrepresented his name as A. You—an offence contrary to Section 39(2) of the EFCC (Establishment) Act, 2004, and punishable under Section 39(2)(b) of the same Act.

The Commission told the court that sometime in December 2024, Guo Xiao Fei, with intent to gain financial advantage for his employer, fraudulently impersonated a French national named Alani by presenting himself as such to one Mr Montalito.

The offence contravened Section 22(2)(b) of the Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015.

He was also accused of being in possession of documents used for false pretences, including romance scam formats and chat records where he falsely presented himself as a United States citizen.

This offence contravened Sections 6, 8(b), and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

The EFCC stated that the defendants’ activities posed serious threats to Nigeria’s security and financial integrity.

After their arraignment, the court adjourned the case till 3 February 2025 for trial.
PUNCH

Metro

AAU Postpones Resumption Date

Published

8 hours ago

January 10, 2026

Editor

The management of Ambrose Alli University, Ekpoma, Edo State, has approved, on behalf of the university’s Senate, the postponement of students’ resumption and commencement of academic activities.

In a statement,
Otunba Mike Aladenika,
Head, Information, Public Relations & Protocol, AAU, said the decision became necessary to enable the university to complete ongoing renovation works on student structures and facilities, aimed at enhancing the overall teaching and learning experience.

“According to him, the management is committed to providing a conducive environment for academic excellence and believes that this temporary adjustment will ultimately benefit our students.

“While the university management intends to announce a new resumption date, any student(s) still in our hostels are advised to vacate with immediate effect to allow for effective ongoing renovation works

“In light of this development, the university regrets to announce that the 140th Inaugural Lecture, originally scheduled for Thursday, 15th January 2026, and ongoing examinations have been postponed.

“A new date for the lecture and the completion of the examinations will be communicated to all stakeholders in due course.

“The university appreciates the understanding and cooperation of students, parents, and guardians on this matter.

“We urge all students to adhere to the new resumption date and prepare for a productive academic session.

“Parents and guardians are kindly requested to ensure their children/wards are aware of and comply with the revised resumption schedule.”

Metro

Protest Rocks Ekpoma Over Incessant Kidnapping

Published

9 hours ago

January 10, 2026

Editor

Residents of Ekpoma, Esan West Local Government Area of Edo State on Saturday protested against incessant kidnappings in the area.

Ekpoma, in recent times has been under attack by kidnappers who snatched residents from their homes.

The protest grounded commercial activities as students of the Ambrose Alli University, Ekpoma, also joined in the protest.

The protesters, in anger, also pulled down campaign billboards for the 2027 general elections mounted in the university hosting town.

Speaking on the protest, Principal Security Officer to Governor Monday Okpebholo, Austin Eigbiremolen, assured that adequate security would be deployed to Ekpoma.

According to him, the kidnappers would be chased away from the area in no distance time.

Also reacting to the protest, Edo State Police Command Public Relations Officer, Eno Ikoedem, dismissed was top of the security situation in Ekpoma, adding the state Commissioner of Police, Monday Agbonika, was already in Ekpoma.

Ikoedem said nine persons who were kidnapped on Friday were rescued unhurt after the Eagle Combat Drone Unit was deployed to the forest alongside local hunters.

“In the heat of the rescue operation, the kidnappers’ camp was located through real-time aerial intelligence.

“The ground troops stormed the camp, forcing the kidnappers to flee and abandon two locally fabricated AK-49 rifles.

“The victims, including five children were rescued unhurt. This landmark deployment underscores the transformative role of technology in modern policing and sets a new benchmark for operational enhancement in Edo State,” she said.

Metro

Man, 49, Arrested For Allegedly Defiling 13-year-old Girl In Oyo

Published

12 hours ago

January 10, 2026

Editor

Oyo State Police Command has announced the arrest of a 49-year-old man, Peter Adubi, in connection with the alleged defilement of a 13-year-old girl.

The arrest was disclosed in a statement issued on Friday in Ibadan by the Police Public Relations Officer, Olayinka Ayanlade.

According to the statement, the suspect was apprehended after the victim’s guardian reported the incident to the police on January 8, 2026, at about 8:50 p.m.

Ayanlade explained that the guardian became concerned after observing unusual sexual-related behavioural changes in the minor.

Upon gentle questioning, the girl disclosed that she had been sexually abused in 2022 while living with her mother in the Molade area of Ibadan.

He said, “Upon receipt of the report, preliminary investigations revealed that the suspect (Adubi) allegedly committed the offence during that period. This disclosure provided the basis for immediate medical intervention to establish the facts of the case.

“Consequently, the minor was taken to the hospital for a medical examination, which confirmed sexual abuse. This medical evidence strengthened the case against the suspect and guided the next steps in the investigation.

“As a result, the suspect (Adubi) was taken into custody. The crime scene was visited, and the case has since been transferred to the State Criminal Investigation Department, Gender Desk, for a discreet and thorough investigation.”

The Police Command assured residents that justice would be diligently pursued and urged them to remain vigilant, reporting any incidents of sexual abuse promptly, as community cooperation is vital in safeguarding children and ensuring a safer society.