The Economic and Financial Crimes Commission, EFCC, arraigned 11 Chinese nationals over allegations of cyber fraud, identity theft, and an attempt to destabilise Nigeria’s constitutional structure.
They were arraigned before the Federal High Court in Lagos, as they pleaded not guilty to the charges, as the development comes a day after the anti-graft agency arraigned 42 Chinese and Filipinos for similar offences before the same Federal High Court in Lagos.
The defendants are Wang Xiong Wei (alias Xiao Bai), Chen Dong Dong (alias Cun Zhao), Chen Yuan (alias Xiao Doa), Wu Yuan An (alias Zeng Niu), Wang Gong Lin (alias Wang Jing Lin), and Weng Mao Rong (alais A Xiang).
According to the EFCC, the foreign nationals were arrested during a raid tagged “Eagle Flush Operation” conducted on December 19, 2024, in Lagos.
Following their not-guilty plea, Justice Chukwujekwu Aneke ordered that they be remanded at the Ikoyi Correctional Centre in Lagos, they were arraigned on separate charges relating to cybercrimes, cyberterrorism, possession of fraudulent documents, and identity theft.
Prosecutors alleged that in December 2024, Liu Ke Fan, “with intent to gain advantage for himself and members of his criminal syndicate group, fraudulently impersonated a U.S. citizen using a fake profile on his company’s Maya desktop computer.”
The EFCC further told the court that the defendant “willfully provided false information during an investigation, falsely presenting himself as Liu Chen to mislead investigators and conceal his involvement in a criminal syndicate specializing in romance scams, cryptocurrency fraud, and cyberterrorism.”
According to the anti-graft agency, the defendants belong to a syndicate of 792 individuals engaged in cryptocurrency investment fraud and romance scams.
