
Internet Fraud: EFCC Arraigns 11 Chinese, One Filipino
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity theft, among others. The defendants are: 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 and Rheign…