society
Fraudulent Digital Assets Linked to Chinese, Filipino Nationals: EFCC Secures Interim Forfeiture of $222,729.86
•Arraigns 57 foreign nationals for attempts to destabilise Nigeria’s constitutional structure
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities, allegedly, involving some foreign nationals including Chinese and Filipino.
Justice Alexander Owoeye of the Federal High Court granted the order in Lagos on February 2, 2025.
The forfeiture order followed a motion filed by Zeenat Atiku, a prosecutor with EFCC, under Section 44 (2)(B) of the 1999 Constitution (as amended) and Section 17 of the Advanced Free Fraud and Other Fraud-Related Offences Act No. 14, 2016.
The EFCC was also directed to publish the order in a national newspaper, allowing anyone with an interest in the assets to challenge the forfeiture within 14 days.
According to a deposition by EFCC investigator, Owolabi Taiwo, the commission received intelligence about a large-scale fraud operation involving foreign nationals based in Lagos.
A subsequent operation led to the arrest of 792 suspected cybercriminals and the seizure of approximately 1,000 routers, SIM cards, computers, and mobile phones, the commission said.
It said further investigation revealed that the suspects were part of a syndicate engaged in cryptocurrency fraud and dating scams, with operations financed through Genting International Co. Limited (GICL), a Nigerian-registered company.
The syndicate laundered illicit funds, including over $2.39 million in USDT, through peer-to-peer cryptocurrency trading.
The funds were traced to wallet addresses connected to fraudulent schemes.
Meanwhile, EFCC also arraigned 58 foreign nationals, including Chinese and Filipino nationals, on charges related to impersonation, fraud, and attempts to destabilise Nigeria’s constitutional structure.
The accused, who were arrested in December 2024, faced charges related to cybercrimes, cyber-terrorism, identity theft, and the employment of Nigerian youths for fraudulent activities.
The defendants were separately arraigned before Justice Ayokunle Faji, Justice Chukwujekwu Aneke, Justice Denide Dipeolu, and Justice Alexander Owoeye, respectively, and they all pleaded not guilty to the charges.
Some of the defendants arraigned before four separate courts, were Cherry De Leon (A.K.A Yesh De Leon), Khurram Shanzad, Fernad Fu Fang (A.K.A Kim), Tan Soon Kar, Rex Jose Dilag (A.K.A Madison), Jamal Polea, Jamilyn Jaynee Gonzalez (A.K.A Jam Galanza) and Hannah Jaramillo (A.K.A Max De Leon).
Others included Lin Haobo, An Hongxu (a.k.a Ruike), Shitou Shizilong, Pan Jiong, Zhow Kunji, Huang Xiao Liang (a.k.a Liu Xiao Liang), Peng Sen Lin (a.k.a Peng Song Lin, Pen Sen Ling, Dong Fang Hong, Huang Ren Jan, Shi Yang Xiong, Lu Yi Liang, Guo Giang (a.k.a Lisa), Wen Zong Xu, Pan Cai Yu, and Guo Zhi Yong.
After the charges were read to each defendant individually, they all pleaded not guilty.
Following their plea of not guilty, the court ordered that the defendants be remanded in the correctional centres.
The female defendants were remanded at Kirikiri Correctional Centre, while their male counterparts were remanded at the Ikoyi Correctional Centre.
Earlier, EFCC told the court that on or about December 18, 2024 in Lagos, the defendants, wilfully caused to be accessed computer systems organised to seriously destabilise the constitutional structure of Nigeria (which prohibited and prevented cyber and related crimes) when they procured/employed Nigerian youths for identity theft and to hold themselves (Nigerians) out as persons of foreign nationality, with the intent to gain financial advantage for themselves.
The commission also told the court that sometime in December 2024 at Lagos, the defendants wilfully gave false information to officers of EFCC in the course of investigation when they were being questioned for being part of a criminal syndicate group specialised in romance scam, crypto currency fraud, and cyber terrorism, among others.
According to EFCC, the offence committed is contrary to Section 18 and 27 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended,2024), 39(2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004, and punishable under Section 39(2) (b) of the same Act.
society
Diplomacy Under Fire: South Africa’s Anti-Apartheid Vanguard Challenges U.S. Ambassador Nomination
Diplomacy Under Fire: South Africa’s Anti-Apartheid Vanguard Challenges U.S. Ambassador Nomination
By George Omagbemi Sylvester
Published by saharaweeklyng.com
“How history, sovereignty and global justice are colliding in Pretoria’s political theatre.”
South Africa stands at the intersection of memory, morality and contemporary geopolitics. In a dramatic and deeply symbolic challenge to international diplomatic norms, the South African chapter of the Anti-Apartheid Movement (AAM) has publicly urged President Cyril Ramaphosa to exercise his constitutional right to reject the credentials of Leo Brent Bozell III, the United States’ ambassador-designate to South Africa. This demand is not merely about one diplomat’s qualifications but it represents a broader contest over historical interpretation, national sovereignty, human rights and the ethical responsibilities of global partnerships.
The statement issued by the AAM, drawing on its legacy rooted in the nation’s hard-won liberation from racial oppression, argues that Bozell’s track record and ideological orientation raise “serious questions” about his fitness to serve in South Africa. The movement insists that his appointment threatens to undermine the country’s independent foreign policy, particularly in the context of Pretoria’s pursuit of justice at the International Court of Justice (ICJ) in The Hague, where South Africa has taken the rare step of challenging alleged atrocities in Gaza.
The Roots of the Dispute.
At the heart of the controversy is the claim by activists that Bozell’s public remarks over time have been disparaging toward the African National Congress (ANC) and the broader anti-apartheid struggle that shaped modern South Africa’s democratic identity. These statements, which critics describe as reflective of a worldview at odds with the principles of liberation and equity, have animated calls for his credentials to be rejected.
South Africa’s constitution empowers the head of state to accept or refuse the credentials of foreign envoys, a power rarely exercised in recent diplomatic practice but one that acquires urgency in moments of intense bilateral tension. As the AAM’s leadership frames it, this is not about personal animus but about safeguarding the nation’s right to determine its own moral and geopolitical compass.
Historical Memory Meets Contemporary Politics.
South Africa’s anti-apartheid legacy holds deep cultural, political and moral resonance across the globe. The nation’s liberation struggle (led by giants such as Nelson Mandela, Desmond Tutu and Oliver Tambo) was rooted in the universal principles of human dignity, equality and resistance to systemic oppression. It transformed South Africa from a pariah state into a moral beacon in global affairs.
As the AAM statement put it, “We know too well that our freedom is incomplete without the freedom of others.” This invocation of history is not ceremonial. It frames South Africa’s foreign policy not just as a function of national interest but as a commitment to a universal ethos born of struggle.
Renowned scholars of post-colonial studies, including the late Mahmood Mamdani, have argued that anti-colonial movements inherently shape post-independence foreign policy through moral imperatives rooted in historical experience. In this view, South African diplomacy often reflects an ethical dimension absent in purely strategic calculations.
The Broader Diplomatic Context.
The dispute over ambassadorial credentials cannot be separated from broader tensions in South African foreign policy. Pretoria’s decision to take Israel before the ICJ on allegations of violating the Genocide Convention has triggered significant diplomatic friction with the United States. Official U.S. channels have expressed concern over South Africa’s stance, particularly amid the conflict in the Middle East. This has coincided with sharp rhetoric from certain U.S. political figures questioning South Africa’s approach.
For instance, critics in the United States have at times framed South Africa’s foreign policy as both confrontational and inconsistent with traditional Western alliances, especially on issues relating to the Middle East. These tensions have underscored how global power dynamics interact (and sometimes collide) with post-apartheid South Africa’s conception of justice.
Within South Africa, political parties have responded in kind. The Economic Freedom Fighters (EFF) have condemned Bozell’s nomination as reflective of an agenda hostile to South Africa’s principles, even labelling his ideological lineage as fundamentally at odds with emancipation and equality. Whether or not one agrees with such characterisations, the intensity of these critiques reveals the deep anxiety amongst some sectors of South African civil society about external interference in the nation’s policymaking.
Sovereignty, International Law and National Identity.
Scholars of international law emphasise that the acceptance of diplomatic credentials is not merely ceremonial; it signals a nation’s readiness to engage with a foreign representative as a legitimate interlocutor. Legal theorist Martti Koskenniemi has written that diplomatic practice functions at the intersection of law, power and morality, shaping how states perceive each other and interact on the world stage.
In this light, the AAM’s appeal to Ramaphosa reflects a profound anxiety: that South Africa’s sovereignty (and its moral authority on the world stage) is being tested. To refuse credentials would be to affirm the nation’s agency; to accept them without scrutiny could be interpreted, in some quarters, as a concession to external pressure.
President Ramaphosa himself has, in recent speeches, stressed the importance of upholding constitutional integrity and South Africa’s role as a constructive actor in global affairs. His leadership, shaped by decades as a negotiator and statesman, walks a fine line between defending national interests and maintaining diplomatic engagement.
Moral Certainties and Strategic Ambiguities.
What makes this situation especially complex is the blending of moral conviction with strategic diplomacy. South Africa, like any sovereign state, depends on a web of international relationships (economic, security, political) that require engagement with powers whose policies and values do not always align with its own.
Yet for many South Africans, drawing a line on diplomatic appointments is not just about personalities but about reaffirming the values fought for during decades of struggle. As anti-apartheid veteran and academic Professor Pumla Gobodo-Madikezela once observed, “Our history is not a relic; it is the compass by which we navigate present injustices.” This idea captures why historical memory acquires such force in debates over current foreign policy.
Towards a Resolution.
Whether President Ramaphosa will act on the AAM’s call remains uncertain. Diplomatic norms usually favour acceptance of appointed envoys to maintain continuity in bilateral relations. However, exceptional moments call for exceptional scrutiny. This situation compels a national debate on what it means to balance sovereignty with engagement, history with pragmatism, values with realpolitik.
Experts on international relations stress the need for South Africa to carefully assess not just the semantics of credential acceptance but the broader implications for its foreign policy goals and relationships. Former diplomat Dr. Naledi Pandor has argued that “diplomacy is not merely about representation, but about conveying what a nation stands for and will not compromise.” Whether this moment will redefine South Africa’s diplomatic posture or be absorbed into the standard rhythms of international practice remains to be seen.
Summation: History and the Future.
The AAM’s call to reject a U.S. ambassadorial nominee is more than an isolated political manoeuvre, it is a reflection of South Africa’s evolving self-understanding as a nation shaped by legacy, committed to justice and unwilling to dilute its moral voice in global affairs. The controversy casts a spotlight on the tensions facing post-colonial states that strive to be both sovereign and globally engaged.
At its core, this debate is about who writes the rules of international engagement when history has taught a nation never to forget what it fought to achieve. It is a reminder that in a world of shifting alliances and competing narratives, moral clarity, historical awareness and strategic foresight are indispensable.
South Africa’s decision in this matter will not only shape its diplomatic engagement with the United States but will reverberate across continents where questions of justice, human rights and national dignity remain at the forefront of global discourse.
society
Fatgbems Group Commissions Ultra-Modern Mega Station in Opic, Expands Footprint in Nigeria’s Energy Retail Sector
Fatgbems Group Commissions Ultra-Modern Mega Station in Opic, Expands Footprint in Nigeria’s Energy Retail Sector
society
PUBLIC NOTICE: STRONG WARNING & DISCLAIMER
PUBLIC NOTICE: STRONG WARNING & DISCLAIMER
The general public is hereby strongly warned to exercise extreme caution regarding any dealings with Joseph Enyinnaya Eze, popularly known as Dracomiles who claims to operate as a Forex trader in Nigeria and the United Kingdom. Multiple reports and complaints have raised serious concerns about his business activities, dubious act. warranting immediate public attention.
Anyone who has already engaged with or been affected by these activities should urgently report the matter to the EFCC (Nigeria), Action Fraud (UK), or their nearest law enforcement authority.
This notice is issued in the interest of public safety and financial protection and should be treated with the utmost seriousness.
Signed,
HIS ROYAL HIGHNESS
PRINCE EMMANUEL BENNY DANSON.
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