The Economic and Financial Crimes Commission, EFCC yesterday, arraigned nine Chinese nationals and a company, Genting International Co. Ltd., over allegations of cyber terrorism and internet fraud.
The defendants, who were arraigned before Justice Chukwujekwu Aneke of the Federal High Court in Lagos, pleaded not guilty to the charges.
The defendants were Su Dong Fu, Zheng Xian Tao, Wang Shi Long, Pan Cai Qi, Ting Liao, Fan Jia, Feng Li Cani, Lu Yong Yao and Yang Chen Cheng.
According to the EFCC, the accused are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 10, 2024, in Lagos during a surprise operation tagged “Eagle Flush Operation” by its operatives.
