Alleged N3.4bn, $2,562,203 Cybercrime: EFCC Presents First Witness Against Two Chinese, One Nigerian

The Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, presented its first prosecution witness, PW1, Chidubem Ogbura, a banker with Union Bank Plc, in the trial of Friday Audu, Huang Haoyu and An Hongxu over an alleged N3.4bn, $2,562,203 cybercrime before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos. They are among the 792 –member syndicates of cryptocurrency investment and romance fraud arrested on December 19, 2024 in Lagos in a surprise operation tagged “Eagle Flush Operation” by EFCC operatives. The defendants, alongside a company, Genting…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-06-25
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-n3-4bn-2-562-203-cybercrime-efcc-presents-first-witness-against-two-chinese-one-nigerian
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13274`

Cite this record

Alleged N3.4bn, $2,562,203 Cybercrime: EFCC Presents First Witness Against Two Chinese, One Nigerian. EFCC, 2025. Vero Archive, record efcc:news:13274.