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EFCC Arraigns 11 Chinese, One Filipino for Alleged Internet Fraud In Lagos

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The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.

The defendants are: Wang Zheng Ming, Li Yin Hui, Xian Hong Will, Zhang Xiao Lei, Long Zhao Ming, Guo Xiao Fei, Yang Sheng, Wang Zheng Feng, Chen Wenyuan, Liu San Hua, Luo Jia You and Rheign Dela Vega.

They 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.

The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity theft, among others.

One of the counts reads: “That you, LI YIN HUI 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, LUO JIA YOU (AKA A. YOU) sometime in December 2024 at Lagos, Nigeria, within the jurisdiction of this Honourable Court, willfully gave false information to officers of the Economic and Financial Crimes Commission in the course of investigation when you were being questioned for being part of a criminal syndicate group, specialized in Romance scam, crypto currency fraud, cyber terrorism amongst others; and in order to mislead them, you falsely represented your name as A. YOU and you thereby committed an offence contrary to Section 39(2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable under Section 39(2) (b) of the same Act.”

Another charge reads: “That you, LONG SHAO MING A.K.A LING YANG, sometime in December 2024 in Lagos , within the jurisdiction of this Honorable Court, with intent to defraud, had in your possession documents containing false pretence, wherein you held yourself out as ‘Linda Maureen’, a citizen of the United States of America, which document you knew to be false and you thereby committed an offence contrary to Section 6 and punishable under 1(3) of the Advance Fee Fraud and Other fraud related Offences Act, 2006. “

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, T. J .Banjo, N. K . Ukoha and B. Buhari-Bala, prayed the court for trial dates and for the defendants to be remanded in the appropriate Correctional facilities.

Justice Dipeolu adjourned the matter till 7, 14 and 21 February, 2025 for trial and remanded the defendants at the Ikoyi and Kirikiri Correctional Centres.

Visit www.efcc.gov.ng for more stories

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Bandits behind Ogbomoso school abduction will face full wrath of the law- President Tinubu

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President Bola Tinubu has condemned the reported “barbaric” killing of one of the abducted teachers from the Esiele community in Ogbomoso, Oyo state.

In a statement released issued by his media aide, Bayo Onanuga, on Monday, May 18, President Tinubu said the teacher was k!lled when “rescue operation is underway.”

While conveying his sympathy the government and people of the state, President Tinubu assured that security operatives are “working around the clock” to rescue the victims and arrest the bandits as well as their collaborators within the community.

He further assured that the federal government would collaborate with the state government to rescue the victims.

‘’”I am saddened by the reported killing of one of the teachers kidnapped by the gunmen who invaded the community. I sympathise with Governor Seyi Makinde and commend the steps he has taken on the matter. I sympathise with the families of the kidnapped victims.

The Federal Government is working with the Oyo State government to rescue all the victims. I commend the Inspector-General of Police and the Commissioners of Police in Oyo and Kwara States for their quick intervention and the deployment of a tactical and the Intelligence Response Team (IRT) team to rescue the victims.

The IGP, following my instructions, is personally leading the tech-driven operation. We expect a breakthrough soon. The bandits and all their local collaborators will be fished out and made to face the full wrath of the law.

Cases of kidnapping further make imperative the establishment of state police to man some of our underserved areas. The National Assembly should accelerate the enactment of the law creating state police” the President said

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OLD WINE IN A NEW BOTTLE: RULAAC CONDEMNS COSMETIC DISBANDMENT OF TIGER BASE IN IMO STATE

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May 14, 2026

The Rule of Law and Accountability Advocacy Centre (RULAAC) expresses deep concern over the decision by the Nigeria Police Force to disband the notorious “Tiger Base” in Owerri, Imo State, only to inaugurate another tactical police unit operating from the same facility, under substantially the same command structure and reportedly with many of the same operatives.

This development raises serious questions about the sincerity of ongoing police reform efforts in Nigeria and reinforces fears that what is being presented as reform may merely be a cosmetic rebranding exercise designed to deflect public criticism without addressing the underlying culture of abuse and impunity.

Tiger Base became widely associated with allegations of torture, enforced disappearances, arbitrary detention, extortion, and extrajudicial killings. Over the years, victims, families, lawyers, journalists, and civil society organizations documented disturbing patterns of abuse linked to the operations of the unit.
Ordinarily, the disbandment of such a notorious tactical outfit should have marked an opportunity for genuine institutional reform. It should have included:
– Independent investigation into allegations of abuse;
– Accountability for officers implicated in violations;
– Justice and reparations for victims;
– Structural reforms and strengthened oversight;
– Human rights-centered retraining and professionalization.

Instead, the establishment of another tactical formation under substantially similar conditions suggests continuity rather than reform.

RULAAC is particularly concerned that retaining personnel or leadership figures associated with serious allegations of abuse sends a dangerous message that misconduct within the policing system carries no real consequences. This undermines public trust, weakens accountability, and emboldens further violations.

The situation also raises broader concerns regarding political interference in policing. Tactical police units must never become instruments for political intimidation, repression, or the advancement of partisan interests. Professional policing requires operational independence, transparency, accountability, and strict adherence to constitutional and legal standards.

The controversy inevitably recalls the aftermath of the #EndSARS protests, when the disbandment of SARS was quickly followed by the creation of SWAT, generating widespread fears that abusive policing structures were merely being renamed rather than fundamentally transformed.

RULAAC reiterates that genuine police reform cannot be achieved through changes in nomenclature alone. Meaningful reform requires accountability, transparency, civilian oversight, institutional culture change, and justice for victims.

Accordingly, RULAAC calls for the following urgent measures:
1. A transparent and independent investigation into allegations against Tiger Base operatives and leadership;
2. Prosecution and disciplinary action against officers implicated in torture, unlawful killings, and other abuses;
3. Justice, compensation, and support for victims and affected families;
4. Strengthened civilian oversight involving the National Human Rights Commission, judicial institutions, and civil society organizations;
5. Clear operational guidelines and publicly accountable rules of engagement for tactical police units;
6. Measures to insulate policing from political interference and abuse.

The people of Imo State and Nigerians generally deserve a policing system founded on professionalism, legality, accountability, and respect for human rights – not the recycling of abusive structures under new labels.

Signed:
Okechukwu Nwanguma
Executive Director
Rule of Law and Accountability Advocacy Centre (RULAAC)

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Chaos As Military Officers Exchange Blows During Tinubu’s Visit To Bayelsa (Videos)

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Personnel of the Nigerian military were seen engaging in a fight during the visit of President Bola Ahmed Tinubu to Bayelsa on Friday.

In a video spotted on social media, the driver of a Hilux vehicle marked “Naval Police” was seen stepping down from his vehicle and exchanging words with another driver.

After returning to his vehicle, another driver with a rifle approached him and threw a punch at the Naval Police driver, triggering a brawl.

The incident quickly escalated into a free-for-all, with personnel attached to both vehicles exchanging blows, while stunned civilians watched in disbelief.

The cause of the altercation could not be immediately ascertained as of press time.

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