Feb 12 • 09:53 UTC 🌍 Africa AllAfrica

Nigeria: Court Convicts Two Chinese Nationals for Cyber-Terrorism, N3.4bn Fraud

A federal court in Lagos has convicted two Chinese nationals of cyber-terrorism and fraud involving 3.4 billion naira.

The Federal High Court in Lagos, Nigeria, has convicted Huang Haoyu and An Hongxu, two Chinese nationals, on charges of cyber-terrorism and fraud amounting to 3.4 billion naira. Their convictions occurred amidst a broader crackdown on financial crimes in the country, specifically targeting illegal cryptocurrency and investment schemes. This case is part of a larger operation known as the 'Eagle Flush Operation', which led to the arrest of a large syndicate of 792 suspects implicated in various fraud activities, including romance scams.

During the trial, both Haoyu and Hongxu changed their pleas from 'not guilty' to 'guilty', leading to their conviction. The trial judge, Daniel Osiagor, decided on their sentences after considering prior convictions of other suspects from the same syndicate. Several other members of the syndicate have faced separate trials and received varying terms of imprisonment for their fraudulent activities, highlighting the extensive nature of this fraud network that has spurred nationwide concern and legal scrutiny.

This conviction raises important discussions about the rise of cyber-crime in Nigeria, especially as it relates to foreign nationals being involved in local schemes. The government's ongoing efforts to combat fraud through agencies like the Economic and Financial Crimes Commission (EFCC) indicate a strong commitment to addressing these issues. Moreover, it underscores the need for increased international cooperation in tackling cyber-related crimes, particularly those involving cross-border syndicates.

📡 Similar Coverage