The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of eight (8) Chinese for cyberterrorism and internet fraud in Lagos.
The Chinese are part of the 792 alleged cryptocurrency investment and romance fraud suspects arrested in December, 2024 in Lagos, the anti-corruption Agency said.
According to the EFCC: “The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, July 4, 2025, secured the conviction and sentence of 8 Chinese for cyber-terrorism and internet fraud before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos.
“The suspects are: Pan Cai Qi, Zeng Xian Tao, Weng Mao Rong, Wang Xiong Wei aka Xiao Bai, Shi Dong Fu, Wang Shi Long, Liu Ke Fan and Ting Liao.
“They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos during a sting operation tagged ‘Eagle Flush Operation’ conducted by EFCC operatives.”
