Crime
EFCC Arraigns 2 Chinese Nationals, Nigerian For Cyber Crimee In Lagos
EFCC Arraigns 2 Chinese Nationals, Nigerian For Cyber Crimee In Lagos
EFCC arraigns 2 Chinese nationals, Nigerian for cyber crimee in Lagos. EFCC alleged that they engaged in this foreign exchange without going through the official foreign exchange market authorised by the Central Bank of Nigeria.
The Economic and Financial Crimes (EFCC) on Monday dragged a Nigerian, two Chinese nationals, and their company before the Federal High Court in Lagos over alleged multibillion-naira cybercrime.
The defendants Huang Haoyu, Friday Audu, An Hongxu and a company, Gentting International Ltd., are standing trial before Justice Daniel Osiagor on a 12-count charge of cybercrime.
They all pleaded not guilty to the charges.
The prosecutor, Bilikisu Buhari, told the court that the defendants committed the offences sometime in 2024 in Lagos.
Ms Buhari said the defendants allegedly conspired among themselves to commit the offences with one Dualiang Pan, who is now at large.
She said the defendants allegedly willfully caused to be assessed computer systems organised to destabilise Nigeria’s economic structure.
Ms Buhari also said the defendants allegedly procured Nigerian youths to falsely represent themselves as persons of foreign nationalities.
They were alleged to have procured one Chukwuemeka Okeke to retain $1.2 million in his crypto wallet, which they ought to know forms part of fraudulent activities.
They were alleged to have also procured one Alhassan Garba and Ifesinaci Jacobs to retain $1.3 million in their crypto wallet, being proceeds of crime.
They were also alleged to have retained in the Union Bank account of Gentting International Ltd the sum of N3.4 billion, which also forms part of the proceeds of their fraudulent activities.
The prosecutor alleged that they transferred, among others, N106 million and N913 million to Mr Dualiang’s UBA account, which also forms the proceeds of their fraudulent activities.
The transfer and several other transfers were said to be made from Gentting Ltd.
Besides, the defendants were said to have illegally negotiated a foreign exchange transaction with one Alhassan Garba to the dollar equivalent of N1.1 billion, N962 million, and other sums.
EFCC alleged that they engaged in this foreign exchange without going through the official foreign exchange market authorised by the Central Bank of Nigeria.
Court
All monies are said to have formed part of the proceeds of their fraudulent activities.
She said the offences contravened section 29(2) of the Foreign Exchange Monitoring and Miscellaneous Provisions Act, 2004.
It also contravenes sections 18 and 27 of the Cybercrime (Prohibition) Act 2015, as well as sections 18(2)(d) and 21(c) of the Money Laundering Act 2021.
The court adjourned the case until March 20 to hear the defendants’ bail application.
The judge ordered the defendants to be remanded in EFCC’s custody pending bail.
EFCC Chairman, Official Risk Jail For Court Contempt
EFCC chairman, official risk jail for court contempt. The Bauchi State High Court has issued a contempt notice (Form 48) against the Chairman of the Economic and Financial Crimes Commission (EFCC) and the Head of Economic Governance (EG1), Dare Folarin, over their alleged defiance of a court order in an ongoing legal dispute.
The notice, dated March 12, 2025, warns that failure to comply with the court’s directive could result in imprisonment for the EFCC officials.
Barrister Ahmed Sani, representing the applicants—Aliyu Adamu and three others—stated that the court had previously issued an order restraining the EFCC from taking any action against his clients until the case was resolved.
However, despite being served with the order, Folarin allegedly ignored it and proceeded with the arrest of Adamu.
“In clear defiance of the court’s directive, the EFCC team, led by Folarin, stormed our client’s office, seized documents, and arrested him,” Sani said. “This blatant disregard for judicial authority must be addressed.”
EFCC
He further alleged that Folarin initially refused to accept the court notice and later chased the court bailiff out of the EFCC premises, even threatening to detain him. The bailiff has since sworn an affidavit confirming service of the notice.
Sani warned that if the EFCC and Folarin continue to disregard the court order, Form 49 will be issued, and contempt proceedings will commence against them.
He urged the commission to comply with the court’s directive to avoid legal repercussions.
Trader Sentenced To 18 Months In Jail For Theft In Jos
Trader sentenced to 18 months in jail for theft in Jos. A Jos Magistrates’ Court on Tuesday sentenced a 43-year-old trader, Pam Dung, to 18 months’ imprisonment for house breaking and theft.
Magistrate Shawomi Bokkos sentenced him, after he pleaded guilty to the charge preferred against him.
The magistrate, however, gave the convict an option of a fine of N30,000.
She also ordered the convict to pay N300,000 as compensation to the complainant.
Police
The prosecutor, Insp Daniel Longwant, told the court that the case was reported at the Angle-Jos Police Station on January 30 by one Samilla Nuhu, the complainant.
Mr Longwant said the convict broke into the house and stole household items, including a fridge, sewing machine, woofer speakers, pressing iron, stabiliser, gas cylinder, and mattress valued at N380,000.
Mechanic Bags 2 Years’ Imprisonment For Stealing TV, Room Heater
Mechanic bags 2 years’ imprisonment for stealing TV, room heater. On Tuesday, Magistrate Shawomi Bokkos of Jos Magistrates’ Court sentenced a 14-year-old mechanic to two years imprisonment for house break-in and theft.
The convict had earlier pleaded guilty to the charge against him.
He was, however, given an option of a fine of N100,000 while also ordered to pay N300,000 as compensation to the complainant.
The prosecutor, Insp Ibrahim Gokwat, told the court that the case was reported at the Nasarawa-Gwom Police Station on February 18 by one Nasiru Abdullahi, the complainant.
Court
Mr Gokwat said the convict broke into the house through the window with two others now at large and stole a flat-screen TV, room heater, and 30kg of iron rod.
He said the value of the stolen items was unknown, adding that the convict also stole N147,000 cash.
He said the convict was caught with the iron rods and room heater, adding that his accomplices ran away with the TV.
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