The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals, a Filipino, and Genting International Co. Ltd. before Justice D.I. Dipeolu at the Federal High Court in Ikoyi, Lagos, over allegations of internet fraud.
The accused, identified as 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 Dela Vega, are part of a syndicate of 792 suspects arrested during the “Eagle Flush Operation” conducted on December 19, 2024.
They face multiple charges, including cybercrimes, cyber-terrorism, identity theft, and possession of documents containing false pretenses.
