Alleged Cyberterrorism, Internet Fraud: I Deposited Naira Equivalent of $5,000 to $10,000 Daily into Genting Co. Ltd- Witness

The second prosecution witness, PW2, Alhassan Garba, a Bureau De Change operator in the ongoing trial of one Huang Haoyu, a Chinese and others, has told Justice Daniel Osiagor of the Federal High Court in Ikoyi, Lagos, that he had several crypto transactions with Haoyu between September and November 2024, with values ranging from $5,000 to $10,000 almost daily. Huang Haoyu is standing trial alongside Friday Audu, An Hongxu and Genting International Co. Ltd. on an 11-count charge bordering on cyber-terrorism, internet fraud and money laundering to the tune of N3,407,824,740.78 (Three Billion, F…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-07-03
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-cyberterrorism-internet-fraud-i-deposited-naira-equivalent-of-5-000-to-10-000-daily-into-genting-co-ltd-witness
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13310`

Cite this record

Alleged Cyberterrorism, Internet Fraud: I Deposited Naira Equivalent of $5,000 to $10,000 Daily into Genting Co. Ltd- Witness. EFCC, 2025. Vero Archive, record efcc:news:13310.