Anti-corruption and elections / EFCC

EFCC Arraigns Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, arraigned a Chinese, Li Kuang Kuang before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos He was arraigned on a one-count charge of alleged cybercrime. The defendant is one of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024, in Lagos, during a sting operation tagged 'Eagle Flush Operation' conducted by EFCC operatives. The charge reads: “That you Li Kuang Kuang and Genting International Co. Limi…