Metro
Court Remands 13 Chinese Nationals Over Cybercrime, Security Breach

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.
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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.
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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.
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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.
READ ALSO: Two Robbers Bag Five-year Jail Term
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
Police Intercept 400 Ammunition, Arrest Suspect In Delta

The Delta State Police Command says it has intercepted 400 ammunition at the Bridge Head, Asaba, the Delta State capital.
The Police Public Relations Officer of the command, Bright Edafe, who disclosed this on Saturday in a statement in Asaba, noted that the command under the leadership of the Commissioner of Police, Olufemi Abaniwonda, has continued to sustain its proactive operations against criminal elements across the State.
He said, “Through intelligence-led policing, operatives of the command have recorded significant breakthroughs in the fight against illicit drugs and illegal possession of ammunition.
“Operatives of the ‘C’ Division, Asaba, led by CSP Ogbe Emmanuel, intercepted a major movement of ammunition bound for Edo State.
READ ALSO:Police Recover 75 Stolen Phones, Five Laptops In Lagos
“While conducting routine surveillance and stop-and-search operations at the Head Bridge, Asaba, the operatives flagged down a Toyota Hiace Hummer Bus with registration number NGK 16 XB, driven by one Ozoemenam Sylvanus.
“The driver, appearing uneasy during questioning, drew the suspicion of the officers, who proceeded to conduct a thorough search of the vehicle. 400 live cartridges were discovered carefully concealed within the bus.
“The suspect initially lied that it was padlocks, but was left speechless when the parcel was opened and the true content was seen. He was immediately arrested, and both he and the exhibit recovered”
Edafe said that the investigation to unravel the source and criminal network behind the illegal arms movement was ongoing.
READ ALSO:Police Recover 75 Stolen Phones, Five Laptops In Lagos
In another development, the command confirmed the arrest of a notorious drug baron known for distributing large quantities of hard drugs within Warri.
According to Edafe, following credible intelligence, operatives of the Orerokpe Division arrested one 37-year-old Onos Afokoghene, a notorious drug baron known for distributing large quantities of hard drugs within Warri and adjoining communities.
“Acting promptly on a tip-off, the Divisional Police Officer, Orerokpe Division, CSP Paul Oboware, mobilised and led his patrol teams to the identified flashpoint in Jeddo Community, where the suspect and other suspected hoodlums were reportedly engaged in selling and consuming illicit substances.
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“Sensing the approach of the police, the suspects attempted to flee, but the team swiftly closed in and arrested the suspect, Onos Afokoghene, after a brief pursuit. A thorough search of the scene led to a startling discovery of illicit substances and paraphernalia used in large-scale drug sales,” he added.
Edafe said exhibits recovered include 3kg of Canadian Loud, 10kg of Indian Hemp, 24 litres of soaked weed suspected to be Indian Hemp, several sachets of Tramadol of various milligrams, and two POS machines suspected of being used for drug sales, among others.
Metro
Islamic Cleric Arrested For Brutalising 10-year-old Boy In Kwara

An Islamic cleric, identified as Folorunsho Olaoti, has been arrested for allegedly brutalising a 10-year-old boy living with him in the Akerebiata area of Ilorin East Local Government Area, Kwara State.
It was gathered that the incident occurred on Thursday, October 16, 2025, when the cleric allegedly beat the boy mercilessly after accusing him of reporting to his mother that someone had spoken ill of her.
Sources said the Alfa, who is a relative of the boy’s late father, became enraged by the child’s action and subjected him to severe physical assault, leaving him with visible injuries.
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Speaking to The PUNCH on the incident, on Sunday, the Secretary of the Child Rights Implementation Committee, Kwara State, Antonia Oshiniwe, said she received a distress call from the victim’s uncle and immediately alerted operatives of the Nigeria Security and Civil Defence Corps, who arrested the suspect on Friday.
“I was informed about the matter by an anonymous source. When I visited the area, I confirmed the incident and reported it immediately to the civil defence.
“The child has been rescued and placed under government protection, while the suspect will be charged in court for child abuse,” Oshiniwe said.
Oshiniwe advised parents to take full responsibility for their children’s welfare, warning against entrusting them to clerics or guardians who may end up maltreating them.
READ ALSO:Police Rescue Mother, Baby, Five Others From Kidnappers In Kwara
“Parents should learn to keep their children with them and not hand them over to clerics or guardians who may abuse or mistreat them.”
When contacted on Sunday, the Public Relations Officer of the NSCDC in Kwara State, Ayoola Michael, confirmed the incident, adding that the case was receiving the command’s full attention.
He said, “We have commenced a thorough investigation to ensure justice is served, and our findings will be made public once the process is concluded.”
Meanwhile, the rescued child is said to be receiving medical attention while further legal proceedings against the suspect continue.
Metro
Police Recover 75 Stolen Phones, Five Laptops In Lagos

The Lagos State Police Command has recovered 75 mobile gadgets and five laptops abandoned by fleeing suspects during a routine patrol conducted by the Rapid Response Squad in Ikeja.
The operation, according to the command, was part of ongoing efforts to strengthen security and combat property crimes across the state.
In a statement issued on Saturday by the state Police Public Relations Officer, SP Abimbola Adebisi, the recovery followed the interception of two suspects who abandoned two large “Ghana Must Go” bags upon sighting police operatives near Allen Roundabout, Ikeja.
“On Sunday, 5th October, 2025, at about 5:30 a.m., operatives inspected the bags and discovered 32 iPhones of different models, 38 other smartphones of various brands such as Samsung, Redmi, Tecno, and Honour, as well as five laptops, several smart wristwatches, AirPods, a Samsung Tab, and a Sorapad.”
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Speaking on the recovery, the Commander of the Rapid Response Squad, CSP Shola Jejeloye, said, “Preliminary investigation indicates that the items were stolen property hurriedly abandoned by the suspects.”
“Members of the public who may have lost similar devices are advised to visit the RRS Headquarters, Alausa, with verifiable proof of ownership for proper identification and reclaim,” the statement read.
The state Commissioner of Police, CP Moshood Jimoh, commended the RRS operatives for their vigilance and professionalism, reaffirming the command’s commitment to intelligence-led policing and proactive crime prevention.
He assured residents that the command would continue to enhance patrol visibility and maintain public safety across all parts of Lagos.
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The command had earlier arrested four members of a notorious car-snatching and armed robbery syndicate said to be responsible for several violent attacks on vehicle owners within and outside the state.
In a statement on Friday, Adebisi said the suspects were arrested by officers of the Command’s Tactical Squads following intelligence-led operations between October 15 and 17.
Adebisi said, “The notorious and vicious armed robbery and car-snatching gang was responsible for a series of violent attacks on vehicle owners.”
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