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The Economic and Financial Crimes Commission (EFCC) has arraigned nine Chinese nationals and a company, Genting International Co. Ltd., over allegations of cyber terrorism and internet fraud.
According to the EFCC, the suspects are part of a 792-member syndicate involved in cryptocurrency scams and romance fraud. They were arrested on December 10, 2024, in Lagos during a surprise raid codenamed Eagle Flush Operation.
The suspects face multiple charges, including cybercrime, cyber terrorism, identity theft, and possession of fraudulent documents.
