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
Police Day 2026: IGP Disu Leads Nationwide Walkathon To Strengthen Community Trust
Police Day 2026: IGP Disu Leads Nationwide Walkathon To Strengthen Community Trust
The Inspector-General of Police, Olatunji Disu, on Tuesday led the management team, alongside officers and personnel of the Nigeria Police Force, in a nationwide walkathon to commemorate the 2026 National Police Day.
The event, held across state capitals and the Federal Capital Territory, formed part of activities marking Day Two of the annual celebration, themed “Community Partnership: Building Trust.”
The symbolic exercise, which drew participation from both police personnel and members of the public, was aimed at showcasing unity, discipline, and a renewed commitment to community policing and public safety.
According to the Force leadership, the walkathon underscores the Nigeria Police Force’s resolve to strengthen public trust, deepen engagement with citizens, and enhance collaboration in tackling security challenges across the country.
Participants described the initiative as a practical step toward bridging the gap between law enforcement and the communities they serve, while also promoting physical fitness and mental well-being among officers and civilians alike.
With the theme reflecting a shared responsibility for safety, the Police reiterated that sustainable security can only be achieved through active partnership with the public.
The event concluded with a renewed call for collective action under the banner: “Together We Walk, Together We Secure,” emphasizing unity of purpose in building a safer and more secure society for all Nigerians.
society
Dr. Chris Okafor invokes divine retribution upon individuals blackmailing the Grace Nation church
Dr. Chris Okafor invokes divine retribution upon individuals blackmailing the Grace Nation church
… Affirming God’s omnipotence to unveil malicious schemes.
To be frank, the ability of Doris Ogala and her associates to withstand the arduous challenges set by Senior Pastor Dr. Chris Okafor of Grace Nation Global at the culmination of the Harvest of Babies 2026 conference, the church’s flagship event, continues to elude me.
It’s advisable not to offend a powerful spiritual leader like Prophet Chris Okafor to avoid potential consequences, as seen in the situation with Doris Ogala, who was rebuked by the prophet; can she rectify the situation through confession?
Insiders close to the man of God claim that despite relentless online bullying and blackmailing, the Generational Prophet remains resolute, stating that God’s power has been evident throughout the commission’s existence. The reason for this wonderful statement is found in the scriptures, “Upon this rock I shall build my Church, and the gates of hell shall not prevail.” The more falsehoods are spread about the church and its leader, the more God elevates the church and propels him to greater heights, he asserted. He emphasized that blessings and fruitfulness are antidotes to curses, noting that God continues to bestow blessings upon the church, including miracles and the gift of children, which is one reason for the grand finale of the annual family liberation program, The Harvest of Babies.
However, the man of God issued a curse on each person speaking ill of the church, blackmailing, and uttering all sorts of falsehoods against the church, declaring that if they refused to repent within a few days, the earth would swallow them and their family members, stating that they would be of no use to themselves, their families, or society at large.
The spiritual leader cautions his followers to beware of such individuals including Doris Ogala who may taint their faith, and urges them to treat these persons as emissaries of the devil, avoiding them altogether.
Recall that the 2026 harvest of babies concluded with a remarkable birth of a miracle baby boy to a woman on the third day of the conference, accompanied by the dedication of several other miracle babies, all to the glory of God.
Christopher Sunday David writes from
Austria
society
Together We Walk, Together We Secure”: Police Launch 2026 Walkathon In Abuja
“Together We Walk, Together We Secure”: Police Launch 2026 Walkathon In Abuja
The Nigeria Police Force has announced plans to host a walkathon in commemoration of the 2026 National Police Day, aimed at promoting unity, peace, and stronger community partnership.
The event is scheduled to take place on Tuesday, March 31, 2026, with participants expected to converge at the Force Headquarters Abuja by 6:00 a.m., where the walk will commence.
According to the organisers, the walkathon is designed to bring together members of the public, stakeholders, and security personnel in a show of solidarity and shared commitment to national security.
With the theme, “Together we walk, together we secure,” the initiative underscores the importance of collaboration between the police and citizens in maintaining peace and safety across the country.
Members of the public have been encouraged to participate in the exercise, which forms part of activities lined up to mark this year’s National Police Day celebration.
It is believed that the walkathon would not only foster closer ties between the police and the communities but also serve as a platform to promote awareness on collective responsibility in ensuring a safer society.
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