07/02/2025
                                            EFCC Arraigns Nine Chinese Nationals for Alleged Cyber Terrorism and Internet Fraud
On Thursday, the Economic and Financial Crimes Commission (EFCC) arraigned nine Chinese nationals and a company, Genting International Co. Ltd., on charges of cyber terrorism and internet fraud.
The defendants appeared before Justice Chukwujekwu Aneke at the Federal High Court in Lagos, where they pleaded not guilty to the charges.
The accused individuals are Su D**g Fu, Zheng Xian Tao, Wang Shi Long, Pan Cai Qi, Ting Liao, Fan Jia, Feng Li Cani, Lu Yong Yao, and Yang Chen Cheng.
According to the EFCC, they are part of a syndicate of 792 suspects allegedly involved in cryptocurrency investment and romance fraud. The suspects were arrested on December 10, 2024, in Lagos during a surprise operation codenamed “Eagle Flush Operation” conducted by EFCC operatives.