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EFCC arraigns three for N3.4bn, $2,562,203 alleged cyber- terrorism, money laundering

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, March 17, 2025, arraigned two Chinese, Huang Haoyu and An Hongxu ,alongside a Nigerian, Audu Friday, before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos.

The defendants are standing trial on an 11-count charge bordering on cyber-terrorism, computer-related offences and money laundering to the tune of N3,407,824,740.78 (Three Billion, Four Hundred and Seven Million, Eight Hundred Twenty-Four Thousand, Seven Hundred and Forty Naira, Seventy Eight kobo) and $2,562,203( Two Million, Five Hundred and Sixty Two Thousand, Two Hundred and Three United States Dollars).

They are members of the syndicate of 792 , who were arrested on December 19, 2024 in Lagos during a surprise operation tagged “Eagle Flush Operation” by operatives of the EFCC over their alleged involvement in cryptocurrency investment and romance fraud.

Investigations revealed that Friday allegedly incorporated the company, Genting International Co. Ltd., on the order of Huang Haoyu.

One of the counts reads: “That you, Huang Haoyu, a.k.a Ken, Audu Friday, An Hongxu, Duliang Pan (at large) and Genting International Co. Ltd, sometime in 2024 in Lagos, within the jurisdiction of this Honorable Court, conspired to willfully cause to be accessed, computer systems organised to seriously destabilise the economic and social structure of Nigeria (which prohibits and prevents cyber and related crimes) when you, with intent to gain a financial advantage for yourselves and cronies , procured and or employed Nigerian youths to falsely represent themselves as persons of foreign nationalities, and you thereby committed an offence contrary to Section 27 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024) and punishable under Section 18 of the same Act”.

Another count reads: “That you, Huang Haoyu, a.k.a Ken, Audu Friday, An Hongxu, Duliang Pan (at large) and Genting International Co. Ltd, between August and December 2024, in Lagos, within the jurisdiction of this Honorable Court , retained in Genting International Co. limited account number 0225100403 domiciled in Union Bank the sum of N3,407,824,740.78 (Three Billion, Four Hundred and Seven Million, Eight Hundred Twenty Four Thousand, Seven Hundred and Forty Naira Seventy Eight kobo) which sum you reasonably ought to have known forms part of the proceeds of unlawful activity to wit: “fraud” and you thereby committed an offence contrary to Section 18(2)(d) and punishable under Section 18 (3) of the of Money Laundering (Prevention and Prohibition) Act, 2022”.

They all pleaded not guilty to the charges when they were read to them

In view of their pleas, prosecution counsel, Bilkisu Buhari prayed the court for a short trial date and the defendants’ remand in the EFCC custody.

Counsel to the first defendant, Emeka Okonkwo, SAN, however urged the court to remand the defendants in the EFCC custody, pending the hearing of the bail application before the court.

Justice Osiagor remanded the defendants in the custody of the EFCC and also adjourned the matter for hearing of the bail application.

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Bandits kill Imam, abduct 10 worshippers during Isha prayer in Katsina

Bandits on Wednesday night stormed a mosque in Tudun Malamai community, Faskari Local Government Area of Katsina State, killing the Imam who was leading the Isha prayer and abducting at least ten worshippers.

The incident, which unfolded during the night prayers, left two other individuals injured.

Details of the attack were made public on Thursday in a post by a prominent Katsina-based security analyst, Bakatsine on X.

“Yesterday night, bandits attacked worshippers during the Isha prayer in Tudun Malamai community, Faskari LGA of Katsina State. They killed the imam leading the prayer, injured two people and abducted at least 10 worshippers during the attack,” the post read.

The Katsina State Police Command is yet to issue an official statement regarding the incident as of the time of filing this report.

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Lagos Govt bans pregnant women from 2025 Hajj

The Lagos State Government has officially barred pregnant women from participating in this year’s Hajj pilgrimage, citing health and safety concerns.

The announcement was made on Wednesday in Badagry by the Commissioner for Home Affairs, Olanrewaju Ibrahim Layode, who stressed that the rigorous nature of the pilgrimage poses significant risks to the health of expectant mothers.

Layode noted that the state’s decision aligns with the directive issued by the National Hajj Commission of Nigeria (NAHCON), which has instructed State Muslim Pilgrims’ Welfare Boards not to register pregnant women for the pilgrimage.

Supporting the directive, NAHCON’s Commissioner for Planning, Research, Statistics, Information, and Library Services (PRSILS), Professor Abubakar Yagawal, reiterated the policy while addressing preparations for the pilgrimage, including the establishment of medical clinics in Makkah and Madinah and the distribution of Yellow Cards to various states.

Layode added that the Lagos State Ministry of Home Affairs is also acting on the directive of Governor Babajide Sanwo-Olu, who has emphasized the need to ensure that only medically fit individuals are cleared for the pilgrimage.

Governor Sanwo-Olu, during the First Family of Lagos State and Ministry of Home Affairs Eid-el-Fitr celebration, at the Lagos House, Marina, said: “By May, those travelling to Makkah will begin to travel. Please ensure you are in good health. If you are ill, refrain from travelling for the 2025 Hajj; stay back and pray here in Nigeria.”

According to the Commissioner for Home Affairs, “It is very dangerous, very delicate for expectant women to go for hajj exercise.

“The processes are rigorous. From Medina to Makkah, the Tawaf, the Safa and Marwah, these are not things an expectant woman should undergo. It’s not about fashion or naming a child after a prophet because they were born in Saudi Arabia.”

The commissioner revealed that in previous years, some women had attempted to hide their pregnancies in order to partake in the pilgrimage, with instances of individuals allegedly submitting their husbands’ urine for medical screening.

To prevent such deceptive practices, the state government has introduced advanced medical screening measures, including the deployment of mobile diagnostic vans equipped to detect pregnancies and tuberculosis at designated screening centres.

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FRSC: SGF approves appointment of three Deputy Corps Marshals

The Secretary to the Government of the Federation (SGF), Senator George Akume, has approved the appointment of three Assistant Corps Marshal (ACMs) to the rank of Deputy Corps Marshal (DCMs), Federal Road Safety Corps (FRSC).

This is contained in a statement by the Corps Public Education Officer (CPEO), Mr Olusegun Ogungbemide on Wednesday in Abuja.

The SGF said that the newly appointed senior officers were to fill up existing vacancies in the South South, North East, and North West geopolitical zones.

Akume said that the appointment marked a significant milestone in the Corps’ efforts to enhance its leadership and operational capabilities.

He named the Officers to fill up existing vacancies as DCM Aliyu Datsama (North West), DCM Pauline Olaye (South South) and DCM Attahiru Hassan (North East).

According to Akume, the appointment of the seasoned professionals would bring fresh perspectives and expertise to the FRSC’s leadership team.

“They are expected to play a crucial role in shaping the Corps’ strategic direction and driving its mission to reduce road crashes and promote safe driving practices.

“The appointment is part of President Bola Tinubu’s drive towards rewarding excellence, diligence and hard work which is in line with the administrative philosophy of the present leadership of the Hope Agenda regime,”he said.

The FRSC Corps Marshal, Malam Shehu Mohammed, equally congratulated the newly elevated Officers for their excellent performances during the exercise.

Mohammed said that every promotion comes with greater responsibilities.

He charged them to put in their best in the course of their duties as the new rank calls for more focus, more dedication, commitment and passion.

He also admonished those who were not fortunate in this appointment year to keep faith alive and be loyal to the system.

The FRSC boss promised to improve the general welfare of the personnel of the corps while beckoning all personnel to be of good cheer and put in great efforts towards the realisation of the corporate mandate of the corps.

DCM Aliyu Datsama is presently the ACM in charge of Special Duties and External Relations. He has held several positions including Sector and Zonal Commanding Officer positions in different states and Zones.

On the other hand, DCM Pauline Olaye who is currently the Head, Project Implementation Office at the National Headquarters of the Corps is by virtue of her new appointment, the most senior female officer in the Corps.

She has held several positions of authority including the position of Assistant Corps Marshal, Special Duties and External Relations Department, as well as Zonal Commanding Officer Zone RS1HQ Kaduna.

In the same vein, DCM Attahiru Hassan is presently the ACM in charge of the Technical Service Department. He has held several positions amongst which include the positions of Corps Provost as well as Sector Commander.

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