News
EFCC arraigns 11 Chinese, 1 Filipino for alleged Internet fraud in Lagos
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The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.
The defendants are: Wang Zheng Ming, Li Yin Hui, Xian Hong Will, Zhang Xiao Lei, Long Zhao Ming, Guo Xiao Fei, Yang Sheng, Wang Zheng Feng, Chen Wenyuan, Liu San Hua, Luo Jia You and Rheign Dela Vega.
They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos during a surprise operation tagged “Eagle Flush Operation” by operatives of the EFCC.
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity theft, among others.
One of the counts reads: “That you, LI YIN HUI and GENTING INTERNATIONAL CO. LIMITED, on or about the 18th of December 2024 in Lagos, within the jurisdiction of this Honorable Court, willfully caused to be accessed computer systems organised to seriously destabilise the constitutional structure of Nigeria (which prohibits and prevents cyber and related crimes) when you procured/employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain financial advantage for yourselves and you thereby committed an offence contrary to and punishable under Section 18 and 27 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024).”
Another count reads: “That you, LUO JIA YOU (AKA A. YOU) sometime in December 2024 at Lagos, Nigeria, within the jurisdiction of this Honourable Court, willfully gave false information to officers of the Economic and Financial Crimes Commission in the course of investigation when you were being questioned for being part of a criminal syndicate group, specialized in Romance scam, crypto currency fraud, cyber terrorism amongst others; and in order to mislead them, you falsely represented your name as A. YOU and you thereby committed an offence contrary to Section 39(2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable under Section 39(2) (b) of the same Act.”
Another charge reads: “That you, LONG SHAO MING A.K.A LING YANG, sometime in December 2024 in Lagos , within the jurisdiction of this Honorable Court, with intent to defraud, had in your possession documents containing false pretence, wherein you held yourself out as ‘Linda Maureen’, a citizen of the United States of America, which document you knew to be false and you thereby committed an offence contrary to Section 6 and punishable under 1(3) of the Advance Fee Fraud and Other fraud related Offences Act, 2006. “
They each pleaded “not guilty” to the offences when they were read to them.
In view of their pleas, prosecution counsel, L.P. Aso, M. K.Bashir, T. J. Banjo, N. K. Ukoha and B. Buhari-Bala, prayed the court for trial dates and for the defendants to be remanded in the appropriate Correctional facilities.
Justice Dipeolu adjourned the matter till 7, 14 and 21 February, 2025 for trial and remanded the defendants at the Ikoyi and Kirikiri Correctional Centres.
News
Concerned Citizens Raise Alarm Over New Plot to Derail Tinubu’s Reforms on Local Refineries
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A group of concerned citizens has raised the alarm over an alleged plot to sabotage President Bola Ahmed Tinubu’s reforms on local refineries.
The group, Concerned Nigerians led by its National Coordinator Obinna Francis, claims to have uncovered a sinister plot to stop the supply of crude oil to domestic refineries.
According to Francis, the plot is being orchestrated by a cabal within the Nigerian National Petroleum Company Limited (NNPCL), in collaboration with importers of fake petrol.
The group alleges that this cabal is seeking to undermine the government’s economic reforms, which have led to a significant reduction in fuel prices and a subsequent decrease in the cost of food items.
The concerned citizens believe that the plot is driven by a desire to return Nigeria to the era of petrol importation and the reintroduction of subsidies.
They argue that cutting off crude oil supply to domestic refineries would create a shortage of refined products, forcing the country to import fuel.
The group claims that the cabal has been manipulating officials in the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) to justify the planned refusal to supply crude oil to local refineries.
They also allege that the cabal has the support of individuals seeking regime change, who hope to capitalize on public anger and protests to bring down the government.
Francis added: “The members of the cabal, working through certain officials of NNPCL, have been manipulating their colleagues in the NUPRC, which has responsibility for overseeing the supply of crude oil to refineries in Nigeria.
“Their plot includes sabotaging exploration and distribution infrastructure to justify the planned refusal to cut off crude supplies. This unholy alliance has the support of individuals who have been angling for a regime change.
“Our suspicion is that while the NNPCL/NUPRC cabal pursue the monetary gains of truncating the steady supply of refined products, their political wing anticipates that a disruption in refining capacity would lead to petrol scarcity, drive fuel prices up and hike food prices with the attendant anger against the government of the day.
“They desire to weaponize such public anger into anti-government protests that would bring the administration down. We are concerned that if not stopped, this plot will undo all the gains that have been made in the implementation of economic reforms of President Bola Ahmed Tinubu’s government and doom us all.
“We are further concerned that such a plot at this critical time of our economic evolution would plunge the country into an abyss from which it may never resurface.”
The concerned citizens are calling on President Tinubu and the Department of State Services (DSS) to intervene and prevent the plot from being executed. They praised the president’s economic reforms, which have driven Nigeria towards energy sustainability and revived the oil industry.
The group warned that if the plot is not stopped, it would undo all the gains made by the government and plunge the country into economic chaos.
They urged the president to ensure that no one in NNPCL, NUPRC, or any other connected agency undermines the achievements recorded in the sector.
News
TRENDING: Desmond Elliot weeps as Meranda resigns as Speaker of Lagos Assembly (VIDEO)
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Actor-turned-politician Desmond Elliot has become a hot topic online after a video surfaced showing his emotional reaction on Monday, shortly after Mojisola Meranda resigned as Speaker of the Lagos State House of Assembly.
Earlier, SPEARNEWS reported that Ms Meranda announced her resignation during a plenary session.
Following her resignation, the impeached Speaker, Mudashiru Obasa, was reinstated to his former position.
In a viral video, Mr Elliot, who represents Surulere Constituency 1 in the Assembly, was emotional over Ms Meranda’s resignation.
Dressed in a black native outfit, the 51-year-old attempted to deliver a farewell speech but was overcome with emotion and struggled to hold back tears.
At one point in the viral video, he found it difficult to continue speaking and requested that another lawmaker take the floor while he composed himself.
“Madam Speaker, can you allow others to speak first?” he asked.
Ms Meranda responded, “Have your seat,” prompting him to sit down, covering his face with one hand as he wiped away tears.
Seyi Lawal, an All Progressives Congress (APC) representative from Ikeja Constituency 1, was granted permission to speak in place of Mr Elliot, who has served in the House since April 2015.
Arts & Literature
Kano Govt. flags off Ramadan feeding for 91,000 people daily
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Kano State government has made arrangements to feed 91,000 people in 91 designated centres during the 2025 Ramadan Feeding Programme.
Flagging off the feeding programme in m Fagge Local Government Area on Sunday evening, the Deputy Governor and Chairman of the programme, Alhaji Aminu Abdulsalam, said that that the initiative would run for 27 days.
He said that the programme was aimed at supporting vulnerable residents and would provide daily iftar meals to fasting Muslims, alleviating the challenges faced during Ramadan.
“Since the assumption of office, Gov. Abba Kabir-Yusuf, has institutionalised this initiative to support vulnerable residents by providing daily iftar meals during the holy month of Ramadan.
“The programme, which is part of the state’s annual humanitarian efforts, aims to alleviate the difficulties faced by fasting Muslims during Ramadan.
“Recognising the needs of the state’s large population of Ramadan observers, the Kano State Government remains committed to ensuring that relief reaches those in need,” he explained.
Abdulsalam expressed satisfaction with the seamless commencement of the initiative.
He further urged the catering companies involved to ensure prompt and efficient delivery of meals to all feeding centers, in order to achieve the programme’s objectives.
Abdulsalam was accompanied by key officials, including the Commissioner for Information and Internal Affairs, Ibrahim Waiya, as well as his counterpart in the Ministry of Religious Affairs, Sheikh Tijjani Auwal. (NAN)