Connect with us

Metro News

Court jails two Chinese nationals 92 years for N3.4bn, $2.5m cyberterrorism, internet fraud in Lagos

Published

on

Justice Daniel Osiagor of the federal high court sitting in Ikoyi, Lagos, on Wednesday, February 11, 2026, convicted and sentenced two Chinese nationals:  Huang Haoyu and An Hongxu, to 46 years’ imprisonment each for cyber terrorism and internet fraud.

The convicts,  alongside one Friday Audu were among a syndicate of 792  fraudsters arrested for cryptocurrency,  investment and romance fraud  on December 19, 2024 in Lagos in a surprise operation tagged “Eagle Flush Operation” by EFCC operatives.

 
In a statement on Wednesday,  Dele Oyewale,  EFFC’s head,  media & publicity, said investigations revealed that Friday allegedly incorporated Genting International Co. Ltd. on the directive of Huang Haoyu to facilitate the fraudulent scheme.

Oyewale said the defendants were found to have procured and employed Nigerian youths to falsely represent themselves as foreign nationals for the purpose of defrauding unsuspecting victims through online platforms.

“They were subsequently arraigned alongside a company, Genting International Co. Ltd., by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on a seven- count charge bordering on cyber-terrorism, internet fraud and money laundering to the tune of N3,407,824,740.78 (Three Billion, Four Hundred and Seven Million, Eight Hundred Twenty-Four Thousand, Seven Hundred and Forty  Naira, Seventy Eight kobo), and $2,562,203 ( Two Million, Five Hundred and Sixty Two Thousand, Two Hundred and Three United States Dollars),” Oyewale stated.

See also  Police uncover IPOB bomb factory capable of mass killing in Ebonyi

One of the counts reads: “That you, Huang Haoyu, a.k.a Ken, Audu Friday, An Hongxu, Duliang Pan (at large) and Genting International Co. Ltd,  sometime in 2024 in Lagos, within the jurisdiction of this Honorable Court, conspired to willfully cause 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, with intent to gain a financial advantage for yourselves and cronies, procured and or employed Nigerian youths to falsely represent themselves as persons of foreign nationalities, and you thereby committed an offence contrary to Section 27 of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015 (As Amended, 2024) and punishable under Section 18 of the same Act”.

They initially pleaded “not guilty” to the charges preferred against them.

At the resumed sitting on Wednesday, February 11, 2026, counsel to the first and third defendants,  Bridget Omateno, informed the court that the defendants would like to change their pleas from “not guilty” to “guilty.”

See also  Minimum wage: Private sector accepts FG N60,000 — MAN DG

When the charges were re-read to them, both Haoyu and Hongxu pleaded “guilty” to the charges filed against them, while Audu maintained his plea of “not guilty.”

Following the guilty pleas of both Haoyu and Hongxu, who are directors in the company, the prosecution counsel, Bilikisu Bala- Buhari stated that the prosecution had earlier called two witnesses before the change of plea. 

She urged the court to impose the maximum punishment of life imprisonment on counts 1, 2 and 3, and 14 years’ imprisonment on counts 4 to 7. 

The prosecution also prayed the court to order the forfeiture of all items recovered during investigation from the four properties listed in the charge (Items 1–135) to the Federal Government of Nigeria.

The items are: 1,596 mobile phones, 2,120 office chairs, 544 office tables, 194 routers, 43 computer systems, a network server, 126 air-conditioning units, several generators and vehicles, hundreds of mattresses and bunk beds, thousands of SIM cards across different networks, and numerous other electronic devices and household items recovered from premises at No. 7 Oyin Jolayemi Street, Victoria Island; Plot 1220 Bishop Oluwole Street, Victoria Island; 54A A.J. Marinho Drive, Victoria Island; and No. 14A Modupe Alakija Crescent, Ikoyi.

See also  LEADING BY EXAMPLE: Buhari gets Covid-19 booster shot

Delivering judgment, Justice Osiagor convicted and sentenced the first and third defendants to a cumulative term of 46 years’ imprisonment each,  with an option of fine of N56,000,000 (Fifty-Six Million Naira).

The court  also ordered that they undertake three days of community service and be repatriated after serving their sentences and completing the community service.

The matter was adjourned till April 29, 2026 for the continuation of trial involving Audu Friday, who maintained his not guilty plea.

Metro News

Yahoo boy jailed seven years for defrauding American $205,238

Published

on

By

A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

See also  Varsity student in court over N4.7m fraud

Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

See also  Kano police arrest 128 suspected thugs, recover weapons, drugs

Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

See also  LEADING BY EXAMPLE: Buhari gets Covid-19 booster shot

According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

Continue Reading

Metro News

Nigerian on US Most Wanted List over $1m fraud

Published

on

By

The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

See also  Varsity student in court over N4.7m fraud

Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

See also  Alleged Cocaine Deal: Court gives NDLEA 48 hours to respond to Abba Kyari’s bail request

It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

Continue Reading

Metro News

Four killed, many others injured as container truck falls on bus in Lagos

Published

on

By

Four people have reportedly died and 16 others injured after a container truck fell on a Toyota Hiace bus on Berger Bridge along the Ibeju-Lekki Expressway in Lagos State.

According to the Lagos State Emergency Management Agency (LASEMA), the accident occurred in the early hours of Wednesday, October 28, 2026, inward Eleko, after an articulated truck carrying a 20-foot container collided with the bus, registered as GME-589 ZU.

The agency said preliminary findings indicated that the truck was travelling uphill at excessive speed when it encountered the bus. The driver reportedly lost control while attempting to avoid a collision, causing the truck and its container to fall on the vehicle.

“The impact was severe and tragically resulted in the loss of four (4) adult males who were confirmed dead at the scene, while sixteen (16) other adult males sustained varying degrees of injuries,” LASEMA said.

The agency reportedly dispatched its Beta Whales Team from the Epe Base after receiving a distress call. The team worked with the Federal Road Safety Corps (FRSC) and the Nigeria Police Force to secure the scene and assist the victims.

See also  Police uncover IPOB bomb factory capable of mass killing in Ebonyi

The injured passengers were given first aid before being transported to Epe General Hospital for further treatment.

LASEMA said a private crane had been secured to lift the overturned truck and container to enable responders to safely recover the bodies of the deceased. The recovery operation was ongoing, while traffic management measures were introduced along the affected stretch of road.

The Lagos State Government expressed its condolences to the families of the deceased and wished the injured victims a speedy recovery.

Meanwhile, in separate incidents on Wednesday, emergency responders also attended to two other road crashes in Agege and Igando.

In Agege, a truck rammed into a solar-powered streetlight pole near Vetland School, inward Pen Cinema, along Old Abeokuta Road, before mounting the road median and obstructing traffic.

LASEMA attributed the incident to reckless driving. No casualties were recorded, although the truck and streetlight pole were damaged.

The agency diverted traffic while recovery operations were carried out. Its heavy-duty recovery equipment was used to remove the truck, which was taken to Abattoir Police Station for investigation and safekeeping. The road was subsequently cleared and reopened.

See also  Newspapers Headlines: EFCC vows to arrest politicians involved in vote buying

In Igando, a DAF truck collided with a Toyota Corolla at Lanre Bus Stop along LASU-Igando Road.

LASEMA said preliminary information indicated that traffic had built up because of a broken-down truck on the opposite side of the road. The DAF truck was reportedly driving against traffic when it collided with the Corolla.

The crash obstructed part of the road inward Igando. The Corolla driver sustained a minor head injury and was taken to Igando General Hospital by an associate. No deaths were reported.

The Corolla was towed to Igando Police Station, while LASEMA deployed its heavy-duty recovery equipment to move the DAF truck to a lay-by and restore traffic flow. The operation was still ongoing at the time of the report.

The Lagos State Government reiterated its commitment to protecting lives and property through emergency response operations and commended LASEMA and the other agencies involved in handling the incidents.

LASEMA also advised motorists to observe speed limits, avoid driving against traffic, refrain from reckless manoeuvres and ensure their vehicles are mechanically sound before travelling. Residents were urged to report emergencies through the state’s toll-free lines.

See also  Varsity student in court over N4.7m fraud

Continue Reading

Trending News