Anti-corruption and elections / EFCC
Court Jails Eight Chinese for Cyberterrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, July 4, 2025 secured the conviction and sentence of 8 Chinese for cyber-terrorism and internet fraud before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos The suspects are: Pan Cai Qi, Zeng Xian Tao, Weng Mao Rong, Wang Xiong Wei aka Xiao Bai, Shi Dong Fu, Wang Shi Long, Liu Ke Fan and Ting Liao. They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos during a sting operation tagged 'Eagle Fl…
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