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

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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.

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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.”

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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.

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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.

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Nigerian arrested over alleged sex crimes in US, faces deportation

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A 53-year-old Nigerian, Olatunde Olusanjo, has been arrested in Los Angeles by the US Immigration and Customs Enforcement (ICE) over alleged sexual offences.

According to ICE, Olusanjo was arrested on April 21, 2026, by its Enforcement and Removal Operations (ERO) unit and is currently in its custody pending deportation proceedings.

In a social media post by its Los Angeles office, the agency linked his arrest to prior criminal allegations, including child molestation, sexual battery and sexual solicitation.

It described Olusanjo as a “criminal alien and convicted sex offender”.

“Los Angeles ERO arrested Olatunde Abiodun Olusanjo, 53, of Nigeria, Apr. 21,” the statement reads.

“Olusanjo has previous arrests for child molestation, sexual battery and soliciting lewd conduct. He is in ICE custody pending removal.”

The arrest comes amid continued enforcement actions by US  authorities against foreign nationals with prior criminal records.

In recent years, several Nigerians have been arrested and prosecuted in the US for offences ranging from cybercrime to violent and sexual-related charges.

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In February, the US Department of Homeland Security (DHS) said it had arrested 79 Nigerians described as among the “worst of the worst” criminal offenders.

The suspects faced allegations ranging from sexual assault, fraud, manslaughter, cocaine smuggling, kidnapping, and robbery.

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Thai Police find N67m, cocaine in Nigerian suspect’s home

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Operatives of the Thailand Police have arrested Nigerian national, Nwaiwu Ifeanyi, following the discovery of approximately 1.5 million baht (over N67 million) hidden in the ceiling of his bathroom during a late-night raid.

The operation, carried out over the weekend, also led to the arrest of three other individuals believed to be connected to the same drug distribution network.

Authorities reportedly recovered cocaine, cash, a vehicle, and valuable jewellery during the raid.

According to details from Khaosod English, investigators had been monitoring the suspect’s activities before apprehending him near Silom Soi 1. At the point of arrest, officers allegedly found about 27 grams of cocaine in his possession.

The other suspects taken into custody include a Swiss national, Thomas Giubibini, alongside two Thai nationals identified as Thanayot Asawamethi and Nattawat Wangkitjinda. All are facing charges related to drug possession.

In total, authorities said they seized roughly 30 grams of cocaine, cash amounting to 1.5 million baht, additional foreign currency worth about 15,000 baht, and jewellery estimated at 400,000 baht.

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Investigators disclosed that Ifeanyi had lived in Thailand for over 17 years under a family visa obtained through a Thai spouse. However, officials now suspect the marriage may have been arranged to facilitate his stay and operations.

Police further alleged that the suspect coordinated drug transactions through encrypted messaging platforms, which officers were able to infiltrate before making the arrests. He reportedly resisted arrest but was subdued, after which he is said to have admitted involvement in the illicit activities.

The arrest comes amid ongoing efforts by Thai authorities to clamp down on drug trafficking networks. It also follows a recent case involving another Nigerian, Ukoma Nuzbech, who was earlier arrested for allegedly evading trial in a separate drug-related case.

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NDLEA intercepts UK-bound Cocaine, Loud concealed in food flasks, snacks

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted cocaine concealed in food flasks bound for the United Kingdom.

According to a statement signed by the Director, Media & Advocacy, Femi Babafemi, on Sunday, the interception took place on April 9, 2026, leading to the arrest of two cargo agents, Ama Obinna Ufeim, 33, and Ogabi Monday Akorede, 39.

The agency disclosed that 12 large parcels of cocaine weighing 2.80 kilograms were discovered hidden in the false bottom of food flasks at the export shed of the Murtala Muhammed International Airport in Ikeja, Lagos.

The illicit consignment was scheduled for shipment via a Virgin Atlantic flight to the UK.

Further investigations identified the sender as a 52-year-old freight forwarder, Agoro Tajudeen Moninuola, who was subsequently apprehended.

In a separate operation at the airport’s import shed, NDLEA officers on April 8 intercepted 2.90 kilograms of “Loud,” a potent strain of cannabis, concealed in snack food packs arriving from the United States aboard a Delta Air Lines flight.

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Two clearing agents, Animashaun Moshood Adetunji and Mercy Gabriel Oluwasegun, were initially arrested, while the consignee, 29-year-old fashion designer Saheed Adeshina Adegoke, was later nabbed at his residence in Ogba, Lagos.

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