August 3, 2025
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Nigerian Court Confiscates $222,000 Worth of Cryptocurrency Linked to Cybercrime Syndicate Involving Chinese Nationals
General

Nigerian Court Confiscates $222,000 Worth of Cryptocurrency Linked to Cybercrime Syndicate Involving Chinese Nationals

A Federal High Court sitting in Abuja has ordered the forfeiture of $222,000 in cryptocurrency traced to a cybercrime syndicate that reportedly includes Chinese nationals operating within Nigeria. The ruling followed successful legal action initiated by the Economic and Financial Crimes Commission (EFCC), which revealed that the digital assets were proceeds of illicit online activities

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Crime Cybersecurity General

Five Chinese Nationals Convicted of Cyber Terrorism and Internet Fraud Repatriated from Lagos

Lagos, July 2, 2025 – Five Chinese nationals previously convicted of cyber terrorism and internet fraud by a Lagos federal court have been formally repatriated following the completion of their sentences, the Economic and Financial Crimes Commission (EFCC) confirmed on Tuesday. The defendants, whose names were among the 15 Chinese and other foreign nationals convicted

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Crime Fraud General

Court Convicts Nine Chinese Nationals for Cyber-Terrorism and Internet Fraud in Lagos

A Federal High Court sitting in Lagos has sentenced nine Chinese nationals to varying jail terms after finding them guilty of cyber-terrorism, internet fraud, and related offences. The convicts were arraigned by the Economic and Financial Crimes Commission (EFCC) following months of investigation into their involvement in a transnational cybercrime syndicate operating within Nigeria. The

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Crime Judiciary Trafficking World

Two Chinese Nationals Arraigned in Lagos for Alleged Illegal Export of Mineral Resources

Two Chinese nationals, Zhang Hong Lin and Zhao Pei Hai, were on Wednesday, June 4, 2025, arraigned before the Federal High Court sitting in Ikoyi, Lagos, on allegations of engaging in unlawful possession and illegal export of mineral resources without necessary authorization from the Nigerian government. The duo were brought before Justice Chukwujekwu Aneke by

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