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: Zh...