The Economic and Financial Crimes Commission (EFCC) has successfully arraigned nine Chinese nationals in Lagos for their alleged involvement in cyber-terrorism and internet fraud. The accused, who were arrested in a coordinated operation across multiple locations, face serious charges related to orchestrating fraudulent activities aimed at compromising the security of the Nigerian financial system and other global networks.
The defendants are accused of using sophisticated technology to perpetrate cybercrimes, including hacking into systems to manipulate financial transactions, steal sensitive data, and engage in other illicit online activities. According to the EFCC, these activities have caused significant financial losses to both Nigerian individuals and institutions, with ripple effects felt internationally.
The arraignment took place at the Federal High Court in Lagos, where the EFCC presented its evidence, including data from several cyber investigations, highlighting the scale of the fraud and its impact on the country’s cybersecurity infrastructure. The accused individuals face multiple counts of cyber-terrorism, internet fraud, and other related charges under Nigerian law.
EFCC Chairman, Abdulrasheed Bawa, in a statement following the arraignment, emphasized the commission’s commitment to combating transnational cybercrime. "This case underscores the increasing threat of cyber-terrorism and fraud to our national security and economy. We remain resolute in our efforts to address these crimes, protect Nigerian citizens, and uphold the integrity of our financial systems."