On Monday, February 3, 2025, the Zonal Bureau of the Lagos District of the EFCC Economic and Financial Criminal Committee, before the separate federal high court in Lagos Ikoyi, 29 Chinese people, 10 Filipino people, one of them, one A Malaysian, an Indonesian and a Pakistani.
They were led by the judge Ayokunle Faji with a company Genting International Co., LTD.; Di Dipeolu; Alexander Owoeye and CJ Aneke.
According to EFCC, the criminal suspect was 792 suspects suspected of cryptocurrency investment and romantic fraud suspects who arrested 792 groups arrested in Ragos on December 19, 2024. “Eagle Flush Flush Operation”.
They were filed for trials such as suspected cyber crimes, network horror, imitation, and documents that contain false pretending to pretend and theft.
The defense is: Zhang Hua zhai; Chen Xin Li Zhen Peng; Guo Chang; Ren JIA is; Zhang Da; zhao ying bin; yu zi (Akawei Xue huan); Zhang Yang; Wang Zhi Chente; Cherry de leon (kaa yeah de leon) ; Khurram Shanzad; Fernand Fu Fang (also known as Kim); tan Kar; Rex Jose Dilag (also known as Madison); Jamal Polea; Kamilu Jayne Gongzalez（又名Jam Galanza）；汉娜·贾拉米洛（Hannah Jaramillo）（akaa max deleon）； Danica Manulita（又名Dan Ruiz）； Vera Dela Cris（又名Nina Vera Gonzal）；乔伊· Joey Gracia (Joey Gracia); Beverlyn Gumayo Casino (also known as Veb Sumayo) and Tricia Jenylyn Castro (also known as TJ Castrol).
Others are: an hongxu; Shitou shirtong; Pan jiong; wanq jia qi; huang xiao liang; guo giang; wen zong xu; zhon kun li; huang ren jian; li jin; deng wen qian g; Lu yi liang; Pan cai yu; Peng Li Jain (Aka Han Li Jaun); He Kun; zhao Jin Rong; Lin hao bo; Chen fusheng and xiang bing.
One of them read
“You, Zhang Hua Zhai and Genting InternationalCo.. On December 18, 2024, in Ragos, it was intentionally visited within the jurisdiction of this glorious court to seriously destroy the Nigerian constitutional structure. And prevent the Internet and related crimes) when you purchase/hire Nigerian youths to steal and eliminate yourself as foreign nationalities, and intend to obtain financial advantages for yourself. Therefore, you have committed a crime of violating and punishing. Crime “Article 18 and 27 (prohibition, prevention, etc.), 2015 (revised, 2024).
Another counting read
“You, VIERA DELA CRUZ (also known as Nina Viera Gonzal) and Genting InternationalCo.. LTD. In December 2024, in the jurisdiction of this honor court, the computer system deliberately visited the computer system. To severely damage the computer system and severely damage the company’s stability. Crying with it) and intending to obtain financial advantages for yourself, thereby committing a crime based on Article 18 of the Internet Crime (prohibited, prevention, etc.), and the opposite and punishment in Article 18 of 2015 (revised 2024). “” “.
Another counting read
“You, Shitou Shizilong and Genting International Co. Limited, 7 on December 11, 2024, at No. 7 Oyin Jolayemi Street, Victoria, Ikos, Lagos, the jurisdiction of the Federal High Court of Nigeria. Nigerian youths come to theft and other computers related to computer -related fraud, thereby accessing a computer system. The system aims to seriously destroy the stability of the economic and social structure of the Federal Republic of Nigeria. Article 18 of Article 18, Nigeria Federation Law, 2015 (revised). “
