On Friday, February 14, 2025, the EFCC Economic and Financial Crime Commission’s Zonal Zonal Bureau Bureau filed 11 China and a company Genting International before Justice Chukwujekwu Aneke, sitting in Ikoyi, Lagos Co. Ltd. Fraud.
The defendants are: Li Niu, Xiao Qinyun, Fu Zheng Yang, Xiao Yi, Bei Bei Linde Jun, Li Hang, Huan Livo, Wang Wei Tong Mo Ying, Gao Yang, Zebin Chen and Yuan Zhibin.
They are part of a group of 792 members arrested in Lagos on December 10, 2024 by suspected cryptocurrency investment and romantic fraud suspects, who were labeled as ” Eagle Flush Fastion”.
The suspect was arraigned for cyber terrorism, cyber crime, documents containing fake fake documents, advance fee fraud and identity theft.
The allegations against Jun read: “You, Bei Bei Bei Linde Jun, (female), adult and Genting International Co. Sometime between November 28, 2024 and December 10, 2024, limited. Nigeria The federal high court’s jurisdiction over Victoria Island, Lagos, Lagos, intentionally being accessed when you secretly and secretly make the social and economic structure of the Federal Republic of Nigeria unstable according to Article 18 of cybercrime (prohibition, prevention, etc.), Nigerian Union Law, and employed several Nigerian young people to engage in identity theft and other computer-related fraud cases and other computer-related frauds and as a result Violation and punishment. 2015 (revised). ”
The NIU charge reads: “You, sometimes in Lagos, under the jurisdiction of this Hornarabe Court in 2024, you represent yourself as “Lisa” in your property documents, and you are a woman from Singapore , what you know is the representative you know. Or what you should know is wrong, so you promised and violated Section 6 of the Prepaid Fraud and Other Fraud Related Crimes Act of 2006 and under Section 1 (3 of the same Act ) is punished.
When they were read to them, they all “plead not guilty” to the charges, and then prosecuted attorneys Ahmed Yerima, FS Mohammed, amm dambuwq and NC Mutfwang demanded a court trial and request the defendant to return it in correction. center.
Justice Aneke adjourned the matter until March 14-21, 2025 and ordered the defendant to be remanded to Ikoyi and Kirikiri Correctional Centers.
