Tuesday, February 11, 2025
HomeCrimeEFCC arraigns additional foreigners out of 792 internet fraud suspects arrested in...

EFCC arraigns additional foreigners out of 792 internet fraud suspects arrested in Lagos

By Attah Ede 

The Economic and Financial Crimes Commission (EFCC) has arraigned additional foreigners among the 792 alleged internet fraud suspects arrested in Lagos last December.

They were arraigned before justice Ayokunle Faji, D.I. Dipeolu, Alexander Owoeye and C.J. Aneke yesterday(Monday)

The suspect comprising of our 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos, Monday.

A press statement shared by EFCC via its official X handle listed the defendants to include Zhang Hua Zhai; Chen Xin; Li Zhen Peng; Guo Long Long; Ren Jia Wen; Zhang Jian; Zhao Ying Bin; Yu Zi, (a.k.a.Wei Xue Huan); Zhang Yang; Wang Zhi Chenge; Cherry De Leon (a.k.a. Yeah De Leon); Khurram Shanzad; and Fernand Fu Fang (a.k.a. Kim).

They also include Tan Soon Kar; Rex Jose Dilag (a.k.a. Madison); Jamal Polea; Kamilu Jayne Gongzalez (a.k.a Jam Galanza); Hannah Jaramillo (a.k.a Max Deleon); Danica Manulit (a.k.a. Dan Ruiz); Vera Dela Cris (a.k.a Nina Vera Gonzal); Joey Gracia; Beverlyn Gumayo Casino (a.k.a. Veb Sumayo) and Tricia Jenylyn Castro (a.k.a. T. J. Castrol).

The rest are An Hongxu; Shitou Shizilong; Pan Jiong; Wanq Jia Qi; Huang Xiao Liang; Guo Giang; Wen Zong Xu; Zhon Kun Li; Huang Ren Jian; Li Jin; Deng Wen Qiang; Lu Yi Liang; Pan Cai Yu; Peng Li Jain (a.k.a. Han Li Jaun); He Kun; Zhao Jin Rong; Lin Hao Bo; Chen Fusheng and Xiang Bing.

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