TROOPS OF OPERATION UDOKA DISMANTLE CRIMINAL SYNDICATE, RECOVER STOLEN WEAPONS. (PHOTOS). #PRESS RELEASE

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 TROOPS OF OPERATION UDOKA DISMANTLE CRIMINAL SYNDICATE, RECOVER STOLEN WEAPONS Troops of 34 Artillery Brigade, operating under Operation UDOKA through the ongoing Operation EASTERN SANITY II, have recorded a significant operational success with the arrest of key members of a notorious criminal syndicate responsible for the ambush of troops on 4 May 2026. Unfortunately, the ambush claimed the life of one soldier and left another wounded. Following the attack, troops launched a series of intelligence-led raids aimed at apprehending the perpetrators and recovering weapons stolen during the incident. These sustained operations resulted in the arrest of the suspects.   Acting on actionable intelligence, in the early hours of 31 July 2026, troops in collaboration with 181 Battalion operating under 63 Brigade, Nigerian Army, conducted a coordinated raid at Opaebe and Oleh in Delta State, which led to the arrest of the suspects popularly known as Chiboy, Marathon, and Onowu, who...
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EFCC ARRAIGNS 29 CHINESE, 10 FILIPINOS, THREE OTHERS FOR ALLEGED INTERNET FRAUD IN LAGOS. (PHOTOS). #PRESS RELEASE

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 EFCC Arraigns 29 Chinese, 10 Filipinos, Three Others for Alleged Internet Fraud in Lagos

 

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 18of 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.

More photos below. 




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