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Nine Chinese jailed in Lagos for cyber-terrorism, internet fraud

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Nine Chinese nationals have been convicted and sentenced to one year imprisonment each by the Federal High Court sitting in Ikoyi, Lagos, for offences bordering on cyber-terrorism and internet fraud.

Justice D.E. Osiagor handed down the sentence on Thursday, June 5, 2025, after the convicts—Li Dong, Deng Wei Qiang, Huang Bo, Xiong Zhen, Lai Rui Feng, Zhao Xiao Hui, Lui Hai Rong, Lui Gang, and Du Ji Feng—pleaded guilty to a one-count charge filed against them by the Economic and Financial Crimes Commission (EFCC).

According to a statement issued by Dele Oyewale, Head of Media and Publicity at the EFCC, the convicts were part of a wider syndicate of 792 suspects arrested on December 19, 2024, during a coordinated sting operation in Lagos codenamed “Eagle Flush Operation.”

The operation targeted individuals involved in cryptocurrency investment scams and romance fraud.

The EFCC had arraigned the nine Chinese nationals separately in February 2025 at the Federal High Court, Lagos Zonal Directorate 2 in Ikoyi.

Each faced a similar charge alleging that they conspired to gain unauthorized access to computer systems for the purpose of destabilising Nigeria’s economy and social structure, an act defined as cyber-terrorism under the Cybercrimes (Prohibition, Prevention, etc) Act of 2015.

The specific charge read:
“That you, Li Dong, Deng Wei Qiang, Huang Bo, Xiong Zhen, Lai Rui Feng, Zhao Xiao Hui, Lui Hai Rong, Lui Gang and Du Ji Feng, sometime in December, 2024 at Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to commit an offence to wit: cause to be accessed computer system used for the purpose of destabilising and destroying the economy and social structure of Nigeria and thereby committed an offence contrary to Section 27 (1) (b) and punishable under Section 18(1) of the Cybercrimes (Prohibition, Prevention, etc) Act 2015.”

Initially, the defendants pleaded not guilty.

However, during Thursday’s court sitting, they changed their plea to guilty.

Following their new plea, prosecuting counsel Nnaemeka Omewa urged the court to convict and sentence them accordingly, a request the defence counsel did not oppose.

Justice Osiagor consequently sentenced each defendant to one year in prison, with the term commencing from the date of their arrest on December 19, 2024.

In addition, the court imposed a fine of N1,000,000 (One Million Naira) on each of the convicts.

The judge further directed the Nigerian Immigration Service to ensure their repatriation to China within seven days of completing their sentence.

As part of the ruling, Justice Osiagor also ordered the forfeiture of all devices recovered during the operation, including mobile phones, laptops, computers, and routers to the Federal Government of Nigeria.

The EFCC has reiterated its commitment to curbing cyber-related crimes, particularly those that pose threats to national security and economic stability.

Law & Crime

Ibrahim Files ₦50 Billion Defamation Suit Against Punch, Columnist Over UN Appointment Critique

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A major legal battle is unfolding in Nigeria’s media and political landscape after Senator Jimoh Ibrahim filed a ₦50 billion defamation suit against Punch Newspapers and veteran columnist Sonala Olumhense over a sharply critical opinion article questioning his suitability for diplomatic office. The lawsuit follows the publication on March 15, 2026 of Olumhense’s column titled “Jimoh Ibrahim, in broad daylight,” which examined the senator’s record shortly after his appointment as Nigeria’s Permanent Representative to the United Nations by President Bola Ahmed Tinubu.

The column, written in Olumhense’s characteristic accountability style, revisited a series of controversies surrounding Ibrahim’s business career, arguing that such matters were of legitimate public interest given the international scrutiny attached to Nigeria’s UN representation. Among the issues highlighted were the acquisition and eventual collapse of ventures such as NICON Airways and Air Nigeria, with references to longstanding allegations that employees of the former were left without salaries and pensions for years despite court awards. The article also mentioned disputes linked to NICON Insurance and raised questions about Ibrahim’s broader financial dealings.

Olumhense’s piece further referenced regulatory and financial controversies that have trailed the senator over the years, including the 2020 seizure of multiple properties by the Asset Management Corporation of Nigeria over a reported ₦69.4 billion debt. It also cited past investigations by agencies such as the Economic and Financial Crimes Commission and the Federal Inland Revenue Service, including allegations relating to tax obligations and documentation issues. The columnist framed the discussion as a necessary review of publicly documented matters, arguing that diplomats posted to the United Nations inevitably face scrutiny from international media and policy observers.

However, Ibrahim’s legal team, led by prominent advocate Adeniyi Akintola, a Senior Advocate of Nigeria, has strongly rejected the article’s characterisation of the senator’s record. According to the lawyers, the column contains what they describe as deliberate distortions of court rulings and a misleading presentation of legal disputes that the senator claims to have successfully defended in court. They point in particular to Supreme Court judgments and a high-profile case involving Union Bank of Nigeria, where Ibrahim has previously stated that the courts awarded him a judgment exceeding ₦400 billion.

The legal action, which is expected to be formally filed beginning March 16, seeks ₦50 billion in damages for reputational harm and what Ibrahim’s lawyers describe as a coordinated smear campaign intended to undermine his credibility as a public official. Early reports of the impending suit were circulated by regional platform Ondo Events, though major national outlets had yet to provide extensive coverage at the time the news began spreading. As of Monday, Punch had not issued an official response to the legal threat.

The dispute places at the centre a familiar tension in Nigeria’s public life: the balance between the right of public officials to defend their reputation and the media’s role in scrutinising those who hold or seek positions of national representation. With Ibrahim preparing to take up a highly visible diplomatic role, the outcome of the case could become an important test of the boundaries between defamation law and press freedom in Nigeria’s evolving democratic landscape.

©️The Insight Lens Project.

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Law & Crime

Late Richard Ekpebu: George Idumange, four other suspected killers of Estate Agent arraigned, remanded in prison till April 14th

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By David Owei, Bayelsa

George Idumange popularly known as Pastor Brandy, the key suspect in the murder of the 42 years old Bayelsà State Estate Agent, Richard Ekpebu and four others were yesterday arraigned before the State High Court on twelves counts charges of conspiracy for murder, Murder, illegal possession of firearms, armed robbery and destroying of evidence among others.

Also arraigned along with George Idumange, were his girlfriend, Miss Victory Bernard, 23; a personnel with the Okaka Medium Correctional Centre with the rank of ASP equivalent, Ekiamene Amaoniye, aka Cash Money; Ibo Imaremi Gold, alias Police, 34; and Henry Igwe, 35.

After the charges in the suit numbered BYHC/YHC/CR/19/2026, were read to the accused, they all pleaded not guilty to all the charges.

The presiding Judge, Justice Raphael Ajuwa, after listening to the arguments of the Prosecuting Counsel on behalf of the State and the DPP, E.J.Peterside Esq and the Defence Counsel, M.Y.Benabo Esq (for 1st&4th accused), Azi Ovana Esq (2nd accused) and Wariebi Igberikubo Esq (5th accused) and Okunade Esq, he granted the application of the state that the suspects be remanded at the Okaka Medium Correctional Center pending trial.

Also the sister to the key suspect, identified as Queen Felix , who is the 6th accused, was however not in court.

The Directorate of Public Prosecution (DPP) headed by Peretimi Judith Peterside Esq told the court the 6th accused was initially granted administrative bail from her sick bed.

” She was very sick. And she is still not available and the shorty is not available too. She is not actually charged with murder but forgery.she can be charged separately.”

Justice Ajuwa however adjourned the case to April 14,15 and 16th after assurances from the State Prosecuting team that they have a total of twenty witnesses and are ready to present them in court in batches of three per session.

Late Richard Ekpebu, a known Estate Agent, was murdered in cold blood over a land sales deal and his body dumped in a bush along the New Otuoke Road near Bayelsa Palm on July 24, 2025.

The police tactical team of the Operation Puff Adder led by CSP Chris Nwaogbo, following a thorough investigation in Lagos, Port Harcourt and Yenagoa, arrested five suspects over the killing.

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Law & Crime

Group Clarifies EFCC Petition Withdrawal in Controversy Involving VeryDarkMan, Ifeanyi Udezue

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Chief Ositadimma Nwoye, and others

BY Abdul-Ganiyy Akanbi

The Igbo Community Assembly Abuja has called for responsible public discourse and adherence to due for the process following a viral social media video that raised allegations about a business transaction involving one of its leaders.

During a press conference in Abuja, the Chairman, Chief Ositadimma Nwoye, the Assembly emphasised the need for Nigerians to avoid spreading unverified information that could harm reputations and create unnecessary tension in society.

The group said it was reacting to a viral video in which Mr. Ifeanyi Udezue made claims through social media activist, Martins Vincent Otse, popularly known as VeryDarkMan, regarding a business transaction involving Chief Austin Oguejiofor.

According to the Assembly, Chief Austin Oguejiofor, also known as Onwa Enugwu-Ukwu, is the Chairman and Chief Executive Officer of First Rotech Group and has built a reputation in the real estate sector spanning more than three decades.

The group noted that the businessman has also supported several organisations and initiatives, serving as Grand Patron of Ohanaeze Youth Worldwide, Grand Patron of Anambra State Association Europe, Grand Patron of Anambra State Association Turkey, and Grand Patron of the Radio Television Theatre and Arts Workers Union of Nigeria.

It also expressed concern over the manner in which respected Igbo elder and business leader Arthur Eze was referenced in the viral content.

“Respected leaders within our community deserve to be addressed with the decorum and dignity befitting their status,” the group said.

It further noted that issues relating to the Economic and Financial Crimes Commission were mentioned in the viral video but clarified that available documentation shows the petition earlier submitted to the commission had been withdrawn.

“Available information and documentation indicate that the petition earlier submitted to the EFCC was subsequently withdrawn… which contradicts the narrative suggesting compromise by the anti-graft agency,” the Assembly stated.

According to the group, documents such as registration records from the Corporate Affairs Commission and legal search reports relating to the business transaction also exist and provide additional context to the matter currently being discussed publicly.

It also referenced claims in the video that the content creator had held discussions with High Chief Oguejiofor, urging that the outcome of such interactions be presented in full to ensure fairness and balanced public understanding.

Calling for restraint, the group urged all parties to resolve disputes through lawful channels.

“Where disagreements arise from business transactions, the most appropriate avenue for resolution remains a court of competent jurisdiction or other legally recognised dispute-resolution mechanisms,” he added.

The Assembly further appealed to social media commentators to exercise caution and due diligence when discussing sensitive matters involving individuals and community institutions.

It reaffirmed commitment to protecting the integrity of its members while promoting fairness, accountability, and respect for the rule of law.

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