Connect with us

EVENTS

Alleged Cyber Terrorism, Internet Fraud: EFCC Witness Reveals How He Was Instructed to Disguise As Female to gain Clients’ Trust

Published

on

 

A First Prosecution Witness, PW1, in the trial of one Xiao Hong Will, a Chinese, over an alleged cyber terrorism and internet fraud , on Friday, February 7, 2025, told Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos how he was instructed by his employers to present himself as a female to gain clients’ trust.

The witness, Rowland Turaki, a cyber security student, said he was one of the employees of the Chinese standing trial for alleged cyber terrorism and internet fraud.

Hong Will is a member 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.

He was subsequently arraigned alongside Genting International Company Limited on January 31, 2025 on a three-count charge bordering on an alleged case of cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity theft, among others.

One of the counts reads: “XIAO HONG WILL 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).”

He pleaded “not guilty” to the charges when they were read to him.

At Friday’s proceedings, prosecution counsel, Bilkisu Buhari, informed the court that the prosecution had its witnesses in court and was ready to proceed with trial.

Counsel to the defendant, however, B.A. Omateno told the court that the case was quite tedious and that she might not be able to proceed with the cross-examination.

In his ruling, Justice Dipeolu held that the defence counsel’s submission was not strong enough to discontinue the proceedings.

Consequently, Turaki, led by the prosecution counsel, began his testimony, saying, “I met him at the office, where we work. He is one of our employers. Sometime in mid- November, I was on Jiji.ng looking for a laptop for my cybersecurity studies, so I saw an advert of a job opening for a Customer Service representative role at a Company and the pay was 250k. I clicked on the ad and I was directed to a page with a WhatsApp number, which I was asked to message. I messaged the number and I was added to the group.

“On the group, we were given an address and time to come in for the interview. I went to the address at 7, Oyin Jolayemi in Victoria Island, Lagos for the interview. I was tested for my typing skills and not for my computer proficiency skills. The test was to beat a 30-word mark in one minute; and if that’s done, you are hired.

“I expected follow-up questions, but there was none. I was told to resume the next day and I was informed of the rules and regulations of the company. I was also told of the salary structure as well as accommodation and transportation arrangement. I went back home and packed my stuff to resume at work the next day.

In his further testimony, he said: “On getting to work, I was given a script and some information needed as a guideline for my role in the company. My employers told me I had to memorise all that I was given as a guideline for my new role. For the next three days, I was made to study the script, which I will use to speak to clients.

“I was given a chat template; a set of instructions containing conversation between Genting International Company Ltd. and a client. The chat was basically befriending the client and gaining the client’s trust. A roadmap of how the chat will go and what to say.

“I was to present myself as a woman to gain the client’s trust. I was told not to deviate from the template and adhere strictly to it. After three days of training, they provided me with a desktop computer. We were given numbers to contact. We had a time duration of five days to gain the client’s trust, using the template provided. I started chatting with multiple people , mostly men from European countries. I spent about three weeks at the company. I had not gotten the company the number of clients required and I was pressured for it. We were given deadlines and threats of sacking without pay and there were fines. Because of this, I decided to leave the company and when I told my superiors that I wanted to resign, a memo was passed around that if you want to leave you have to give 15 days notice; otherwise, you will leave without getting a dime.

He also told the court that the company provided them with a model, whose job was to provide them with pictures and videos, so that if they needed to do video calls with the clients, it would be believable.

According to him , “The name of the model assigned to me is Amity Smith. The job of the model was to gain complete trust of the client. Once this has been done, and trust gained, my employers will send a message on the telegram group and tell us to hand off and they take over from us. We stop chatting with the client and move on to the next. Our supervisors are Chinese. I received payment for the duration of my stay, via a bank transfer.

“My employer had armed police presence in the work and accommodation premises. Based on the pressure from my employers, I didn’t think it was wise to flee given the high level of security presence at the premises and I wanted to get paid.

“I wanted to get medication at a time, but the Chinese people told the security men not to let us go.

“When they saw that we were creating a scene, they told the security men to forcefully send us back. We were mostly youths of age 20 to 30. They threatened us and it contributed to my decision to leave. Unfortunately, the EFCC arrested us before I could do that.”

The case was adjourned till March 18, 2025 for continuation of trial.

Visit www.efcc.gov.ng for more stories

EVENTS

IMO ON GLOBAL SPOTLIGHT AS GOVERNOR UZODIMMA KICKS OFF 2025 IMO ECONOMIC SUMMIT.

Published

on

 

By Prince Uwalaka Chimaroke
5- DEC- 2025

The kick-off of the Imo Economic Summit of December 2025 marked a historic moment as global political and business leaders converged on Owerri to demonstrate unprecedented support for Governor Hope Uzodimma’s ambitious plan to unlock Imo State’s economic future. It was the first summit of such scale since the State’s creation, signalling the beginning of a transformative journey.

World leaders, leading economists, global investors, and high-ranking government representatives were in attendance, showcasing the event’s international significance. Their presence reaffirmed the global community’s interest in partnering with Imo State as it strategically positions itself for accelerated development.

Among the distinguished guests were President Joseph Boakai of Liberia, President Amina Akim of Mauritius, Prime Minister Americo Ramos of São Tomé and Príncipe, former UK Prime Minister Boris Johnson, and former UN Secretary General Ban Ki-Moon. Each brought with them perspectives shaped by decades of leadership in global development.

Representing President Bola Ahmed Tinubu, the Vice President, Senator Kashim Shettima, delivered a powerful message of solidarity from the Federal Government. He praised the vision of the summit and reiterated the President’s unwavering support for Imo’s economic reawakening.

President Tinubu, through his representative, emphasized that partnership between subnational governments and the federal structure is vital to sustaining national growth. He highlighted that the administration is committed to helping states implement reforms that expand business opportunities, strengthen infrastructure, and create jobs.

He expressed confidence that the summit would serve as a launchpad for unlocking the economic ecosystem of Imo State, urging local and international investors to seize the abundant opportunities created by recent national reforms and the enabling environment already visible in the State.

In their keynote presentations, the leaders of Liberia, Mauritius, and São Tomé and Príncipe underscored Africa’s rising profile in global economics. They noted that Nigeria—particularly states like Imo with an energetic youth population—is positioned to lead the continent’s next wave of advancement.

President Amina Akim of Mauritius highlighted renewable energy as a frontier sector and pledged collaboration with Imo State to expand its clean energy initiatives. She described Imo as a willing and capable partner in Africa’s green energy expansion.

President Joseph Boakai of Liberia emphasized the role of innovation in driving transformational growth. He stressed that technological adoption can reposition Imo as a regional economic force and urged African leaders to prioritise development-focused governance.

President Boakai noted shared similarities between Imo and Liberia, praising both societies for their resilience and commitment to progress. He encouraged deeper regional cooperation to strengthen democratic governance and inclusive development.

Boakai also celebrated Liberia’s recent election to a non-permanent seat on the UN Security Council, stating that such achievements reflect broader African progress—a progress he believes Imo State is prepared to actively contribute to through visionary leadership.

Welcoming the global audience, Governor Uzodimma described the summit as a turning point in Imo’s economic journey. He declared that Imo has transitioned from a rising State to a fully risen one, ready to compete with major investment destinations across Africa.

The Governor introduced a new definition of IMO: Investment Meets Opportunities, underscoring the State’s strategic location, entrepreneurial population, and expanding infrastructure as key pillars for sustained growth.

Uzodimma applauded President Tinubu’s nationwide policy reforms, stating they have created the right conditions for investors to thrive. He emphasized that Imo’s $1 trillion economy aspiration is fully aligned with the Federal Government’s economic renewal agenda.

He highlighted Imo’s competitive advantages, including fertile agricultural belts, a rapidly expanding digital ecosystem, and its status as home to the largest proven gas reserves in West Africa—assets he said investors can immediately leverage.

Addressing infrastructure, the Governor announced that Imo has successfully constructed over 120 major roads linking communities, industrial zones, and neighbouring states. He said the improved connectivity is already stimulating commerce and reducing travel time.

A major announcement was the imminent commencement of the Light Up Imo Project, which aims to deliver 24-hour electricity to power industries, tech hubs, and commercial districts. Uzodimma described constant electricity as the backbone of the State’s economic plan.

On land reforms, the Governor revealed that the establishment of the Imo Land Information Centre has eliminated bottlenecks and transformed land administration into a modern, transparent, and technology-driven system, thereby boosting investor confidence.

He further identified other transformative initiatives such as dredging the Orashi River to the Atlantic to unlock maritime trade, establishing Imo as Nigeria’s digital innovation centre, and promoting OKOBI—One Kindred, One Business Initiative—to stimulate grassroots enterprise development.

Concluding his address, Governor Uzodimma extended an open invitation to global investors to become active participants in Imo’s economic rebirth. He reaffirmed that Imo is not merely ready for investment—it is structured, positioned, and determined to become one of Africa’s most dynamic economic destinations.

The Imo Economic Summit continued to attract powerful endorsements as distinguished speakers delivered compelling addresses in support of Governor Hope Uzodimma’s economic blueprint. Nigeria’s Minister of Finance and Coordinating Minister of the Economy, Mr. Wale Edun, praised the Governor’s strategic foresight, particularly his bold investment in an independent power project designed to deliver uninterrupted electricity across the State. Describing the initiative as a “real game changer,” Edun asserted that reliable power will unlock industrial growth, enhance productivity, and position Imo as one of Nigeria’s most competitive economic hubs. He further noted that Nigeria’s economy is on a progressive upward trajectory, with expanding fiscal capacity and a target of 7 percent annual growth. To accelerate this national ambition, he encouraged deeper collaboration among local, state, and federal institutions to build a unified pathway to prosperity.

Adding a global perspective, former United Nations Secretary-General Ban Ki-moon emphasized Africa’s pivotal role in shaping global climate solutions. He highlighted that the continent possesses immense natural advantages capable of transforming global environmental efforts. Ban Ki-moon urged stronger international cooperation, stressing that climate challenges require shared responsibility and the spirit of global citizenship. By advocating environmental stewardship and sustainability, he encouraged African nations—including Imo State—to fully embrace innovation, resilience, and partnerships as key tools for combating climate threats and advancing long-term development.

Former UK Prime Minister Boris Johnson also addressed the gathering, expressing admiration for Governor Uzodimma’s forward-looking vision for an economic renaissance. Johnson hailed Nigeria as one of the world’s most promising investment frontiers, fueled by its youthful population, rich natural resources, and expanding digital economy. He described the country as a future global powerhouse and commended Imo State for positioning itself strategically to benefit from Nigeria’s immense potential.

In another resounding endorsement, former President of the Africa Export-Import Bank, Prof. Benedict Oramah, reaffirmed Afreximbank’s commitment to supporting major economic projects in Imo. He highlighted the transformational value of the Orashi River dredging project, which aims to open new maritime trade corridors and strengthen Imo’s logistical capacity. Prof. Oramah also referenced the establishment of a state-of-the-art petrochemical testing facility near the Sam Mbakwe International Cargo Airport—an investment expected to elevate Imo’s role in global petrochemical exports and attract high-value industries.

The President of Dangote Group, Africa’s foremost industrialist Alhaji Aliko Dangote, added his voice by commending President Tinubu for implementing reforms that strengthen national economic stability. Dangote encouraged entrepreneurs to invest courageously in Nigeria, noting that the nation’s vast natural resources and entrepreneurial talent remain unmatched. He assured Governor Uzodimma that the Dangote Group is willing and ready to partner with the Imo State Government in any developmental area deemed appropriate, reinforcing investor confidence in the State’s economic direction.

The summit hall was filled with an impressive array of global and local leaders—including diplomats, multinational executives, development partners, top financiers, and influential business figures such as Dr. ABC Ojiakor, Ogbuagu Ernest Nwapa, Mr. Abdulrasak Isaiah of Walmart, and Mr. Uzoma Dozie of Sparkle Microfinance Bank. Traditional rulers, religious leaders, captains of industry, and top-tier investors also graced the event, validating the summit’s stature as a global investment magnet.

In a strong show of political solidarity, the National Chairman of the All Progressives Congress, Yetaweh Nantewah, along with former National Chairman Dr. Abdullahi Ganduje, joined several serving governors and political stakeholders at the summit. Members of the Federal Executive Council, federal and state legislators, and senior officials of the Imo State Executive Council also attended in full strength, reflecting the broad national support behind Imo State’s transformative agenda under Governor Uzodimma’s leadership.

Continue Reading

EVENTS

“Ned Nwoko Paid Us N5 Million Each To Kill Regina Daniels” – Man Claims As Video Goes Viral (Watch)

Published

on

A young man has sparked widespread reactions on social media after claiming that Senator Ned Nwoko offered him and others N5 million each to kill his estranged wife, actress Regina Daniels.

Ned Nwoko, a Nigerian billionaire and politician, has been embroiled in a highly publicised marital crisis with Regina Daniels, with rumours of separation dominating the headlines in recent months.

Although the couple appears to have moved on separately, the recent allegation has reignited public attention on their turbulent relationship.

In a viral video on X (formerly Twitter), the young man, who partially concealed his face, alleged that the Senator instructed them to carry out the killing, providing Daniels’ location and schedule. He claimed they refused the assignment, citing the high risk involved.

He stated in the video: “Ned Nwoko told us to go and kill Regina Daniels, gave us her location and the time she was going to move, but we refused to do it, because… I cannot do it.”

The man further alleged that even appearing in the video put his life in danger. He added that the Senator had paid them N5 million each and warned Regina Daniels to be cautious during the current ember months.

The revelation has generated mixed reactions across social media, with many Nigerians expressing shock, concern, and disbelief over the claim.

Watch the video below…

 

Continue Reading

EVENTS

“Mistakes Happen” – Woman Begs Husband After DNA Test Reveals He Isn’t The Father Of Her 3 Children (Video)

Published

on

A shocking family drama unfolded when a man discovered that the three children he had raised for six years were not biologically his.

The truth came to light just weeks before Thanksgiving, leaving the man devastated and struggling to process the betrayal.

In a post shared by @amebogist on Instagram, it was reported that he asked the woman and her children to leave while he processed the revelation.

But his family, believing the children shouldn’t be punished for their mother’s actions, invited them to the holiday gathering without consulting him.

When the woman and her children arrived, the man became visibly upset, witnesses say he rushed to the front door, blocking their entry, and told his family he wasn’t ready to see them so soon after learning the truth.

The woman reportedly pleaded with him, saying, “Mistake happens,” asking for forgiveness and understanding.

Despite her pleas, the man stood firm, and she eventually left with the children to avoid making the situation worse.

The incident has sparked heated debate online. Some defended the man, arguing he had every right to protect his emotional well-being. Others said the children shouldn’t suffer for their mother’s betrayal.

https://www.instagram.com/reel/DRvIeDjDvrl/?igsh=djFlYzh6eDNieHJ2

Continue Reading

Trending