The Lagos Zonal Directorate of the Economic and
Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29
Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani before
separate Federal High Courts sitting in Ikoyi, Lagos.
They were arraigned alongside a company, Genting
International Co. Ltd., before Justices Ayokunle Faji ; D.I. Dipeolu; Alexander
Owoeye and C.J. Aneke, respectively.
The suspects are members of the syndicate of 792
alleged cryptocurrency investment and romance fraud suspects arrested on
December 19, 2024, in Lagos during a surprise operation tagged “Eagle Flush
Operation” by operatives of the EFCC.
They were arraigned on separate charges bordering on
alleged cybercrimes, cyber-terrorism, impersonation, possession of documents
containing false pretence and identity theft, among others.
The defendants are: Zhang Hua Zhai; Chen Xin; Li
Zhen Peng; Guo Long Long ; Ren Jia Wen; Zhang Jian; Zhao Ying Bin; Yu Zi,
(a.k.a.Wei Xue Huan); Zhang Yang; Wang Zhi Chenge; Cherry De Leon (a.k.a. Yeah
De Leon); Khurram Shanzad; Fernand Fu Fang (a.k.a. Kim); Tan Soon Kar;
Rex Jose Dilag (a.k.a. Madison); Jamal Polea; Kamilu Jayne Gongzalez (a.k.a Jam
Galanza); Hannah Jaramillo (a.k.a Max Deleon); Danica Manulit (a.k.a. Dan
Ruiz); Vera Dela Cris (a.k.a Nina Vera Gonzal); Joey Gracia; Beverlyn Gumayo
Casino (a.k.a. Veb Sumayo) and Tricia Jenylyn Castro (a.k.a. T. J. Castrol).
Others are: An Hongxu; Shitou Shizilong; Pan Jiong;
Wanq Jia Qi; Huang Xiao Liang; Guo Giang; Wen Zong Xu; Zhon Kun Li; Huang Ren
Jian; Li Jin; Deng Wen Qiang; Lu Yi Liang; Pan Cai Yu; Peng Li Jain (a.k.a. Han
Li Jaun); He Kun; Zhao Jin Rong; Lin Hao Bo; Chen Fusheng and Xiang Bing.
One of the counts reads: “That you, ZHANG HUA ZHAI and
GENTING INTERNATIONAL CO. LIMITED, on or about the 18th of December 2024 in
Lagos, within the jurisdiction of this Honorable Court, willfully caused to be
accessed, computer systems organised to seriously destabilise the
constitutional structure of Nigeria (which prohibits and prevents cyber and
related crimes) when you procured/employed Nigerian youths for identity theft
and to hold themselves out as persons of foreign nationality, with the intent to
gain financial advantage for yourselves and you thereby committed an offence
contrary to and punishable under Section 18 and 27 of the Cybercrimes
(Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024).”
Another count reads: “ That you, VIERA DELA CRUZ
(A.K.A NINA VIERA GONZAL) & GENTING INTERNATIONAL CO. LTD., sometime in
December 2024, in Lagos, within the jurisdiction of this Honorable Court,
willfully caused to be accessed, computer systems organized to seriously
destabilize the constitutional structure of Nigeria (which prohibits and
prevents cyber related cries) when you procured/employed Nigerian youths for
identity theft and to hold themselves out as persons of foreign nationality,
with the intent to gain a financial advantage for yourselves and you thereby
committed an offence contrary to and punishable under Section 18
of the Cybercrimes (Prohibition, Prevention, Etc) Act,
2015 (As amended 2024)".
Another count reads: “That you, Shitou Shizilong and
Genting International Co. Limited, on or about the 11th December, 2024 at No.7, Oyin Jolayemi Street, Victoria Island, Ikoyi, Lagos,
within the jurisdiction of the Federal High Court of Nigeria, wilfully caused
to be accessed, a computer system which was organized to seriously destabilize
the economic and social structure of the Federal Republic of Nigeria, by
procuring and employing several Nigerian youths for identity theft and other
computer related fraud, and you thereby committed an offence, contrary to and
punishable under Section 18 of the Cybercrimes (Prohibition and Prevention,
etc.) Act, Laws of the Federation of Nigeria, 2015 (as amended).”
Another count reads: “That you, PENG LI JAUN A.K.A HAN
LI JAUN and GENTING INTERNATIONAL CO. LIMITED, sometime in December, 2024 in
Lagos, within the jurisdiction of this Honorable Court, wilfully caused to be
accessed, computer systems organised to seriously destabilise the economic and
social structure of Nigeria (which prohibits and prevents cyber and related
crimes) when you procured/employed Nigerian youths for identity theft and to
hold themselves out as persons of foreign nationality, with the intent to gain
financial advantage for yourselves and you thereby committed an offence
contrary to and punishable under Section 18 of the Cybercrimes (Prohibition,
Prevention, Etc) Act, 2015 (As Amended, 2024).”
They each pleaded not guilty to the offences when they
were read to them.
In view of their pleas, prosecution counsel, L.P. Aso,
M.K. Bashir, N. K. Ukoha, T.J. Banjo, M. S. Owede, B.B. Buhari, C.C.Okezie,
H.U. Kofarnaisa and Z.B.Atiku, respectively prayed the court for trial dates
and for the defendants to be remanded in the appropriate correctional centres.
Justice Faji adjourned the matter till February
10, 11, 17, 18, 19 and 2025.
Justice Dipeolu adjourned the matter till February 7,
15, 21, 24 and 28, 2025; Justice Owoeye adjourned the matter till February 20,
21, 24, 28 and March 18, 2025; and Justice Aneke adjourned the matter till
March 7, 2025, for trial and remanded the defendants at both Ikoyi and Kirikiri
Correctional Centres.
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