Chinese

Showing posts with label Chinese. Show all posts
Showing posts with label Chinese. Show all posts

Iranian President In China as SCO Sets to Address Trump's Economic War with the Rest of the World

Iranian President In China as SCO Sets to Address Trump's Economic War with the Rest of the World


The summit will address Trump's economic war with the rest of the world


This visit is very important as talks with China on a USD 400 billion investment in Iran will take place


Further separate meetings between Pezeshkian and Vladimir Putin are planned


The summit will address Trump's economic war with the rest of the world


This visit is very important as talks with China on a USD 400 billion investment in Iran will take place


Further separate meetings between Pezeshkian and Vladimir Putin are planned

They world can move on without the United States — XI

They world can move on without the United States — XI

EFCC Arraigns Chinese for Giving False information in Lagos

EFCC Arraigns Chinese for Giving False information in Lagos






The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, arraigned a Chinese, Liu Beixiang, before Justice Ayokule Faji of the Federal High Court sitting in Ikoyi, Lagos.


The defendant is standing trial on a one- count charge of giving false information to an officer of the EFCC.


The charge reads: “That you, LIU BEIXIANG (A.K.A LAO LIU), sometime in December, 2024 in Lagos, within the jurisdiction of this Honourable Court, did give information, which you knew to be false, to an officer of the Federal Government of Nigeria in the discharge of his duties and thereby committed an offence contrary to Section 16 (1) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.”


The defendant, however, pleaded not guilty to the offence when the charge was read to him.


In view of his plea,  prosecution counsel, Babatunde Sonoiki, asked the court for a trial date and also prayed that the defendant be remanded in a Correctional Facility.


Responding,  defence counsel, F.A. Dalmeda, informed the court of an application submitted to the EFCC seeking a plea bargain .


“We filed an application for a plea bargain and we have also filed a motion for bail, which the EFCC responded to this morning.


“We need a date for us to report on the plea bargain.


Consequently, Justice Faji adjourned the matter till June 23, 2025 for a report on the plea bargain and remanded the defendant in a Correction Centre.



Source: EFCC 






The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, arraigned a Chinese, Liu Beixiang, before Justice Ayokule Faji of the Federal High Court sitting in Ikoyi, Lagos.


The defendant is standing trial on a one- count charge of giving false information to an officer of the EFCC.


The charge reads: “That you, LIU BEIXIANG (A.K.A LAO LIU), sometime in December, 2024 in Lagos, within the jurisdiction of this Honourable Court, did give information, which you knew to be false, to an officer of the Federal Government of Nigeria in the discharge of his duties and thereby committed an offence contrary to Section 16 (1) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.”


The defendant, however, pleaded not guilty to the offence when the charge was read to him.


In view of his plea,  prosecution counsel, Babatunde Sonoiki, asked the court for a trial date and also prayed that the defendant be remanded in a Correctional Facility.


Responding,  defence counsel, F.A. Dalmeda, informed the court of an application submitted to the EFCC seeking a plea bargain .


“We filed an application for a plea bargain and we have also filed a motion for bail, which the EFCC responded to this morning.


“We need a date for us to report on the plea bargain.


Consequently, Justice Faji adjourned the matter till June 23, 2025 for a report on the plea bargain and remanded the defendant in a Correction Centre.



Source: EFCC 

EFCC Arraigns 18 more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos

EFCC Arraigns 18 more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos


The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025 arraigned additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos.

 

They are: Huang Bo, Xiong Zhen, Lai Rui Feng, Deng Wei Qiang, Fu Min, Qin Xiao Yong, Li Dong, Li De Wen, Luo Mao Yang, Zhao Xiao Hui, Du Ji Feng, Liu Hai Rong, Liu Ni Ni, Liu Gang, Sun Qi, Zhang Jian, Peng Fa li and Huo Wen Jie.

 


They are among the 792-member cryptocurrency investment and romance fraud suspects arrested on December 10, 2024, in Lagos, in a sting operation tagged "Eagle Flush Operation" by EFCC operatives.

 

The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity theft.

 

One of the charges reads: “That you Huang Bo, Xiong Zhen, Lai Rui Feng, Genting International Co. Ltd and A. Dao (at large) sometime in December 2024, in Lagos, within the jurisdiction of this Honorable Court conspired with yourselves to commit an offence to wit: cause to be accessed, computer systems for the purpose of destabilising and destroying the economic and social structure of Nigeria and thereby committed an offence contrary to Section 27 (1) (b) and punishable under Section 18 (1) of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015."

 

They all pleaded “not guilty” to the charges when they were read to them, following which prosecution counsel, Nnaemeka Omewa, asked the court for a trial date and for the defendants to be remanded in the appropriate correctional center.

 

Justice Osiagor adjourned the matter till May 5, 2025 for trial, and ordered that they be remanded at the correctional custodial center.

 


The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025 arraigned additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos.

 

They are: Huang Bo, Xiong Zhen, Lai Rui Feng, Deng Wei Qiang, Fu Min, Qin Xiao Yong, Li Dong, Li De Wen, Luo Mao Yang, Zhao Xiao Hui, Du Ji Feng, Liu Hai Rong, Liu Ni Ni, Liu Gang, Sun Qi, Zhang Jian, Peng Fa li and Huo Wen Jie.

 


They are among the 792-member cryptocurrency investment and romance fraud suspects arrested on December 10, 2024, in Lagos, in a sting operation tagged "Eagle Flush Operation" by EFCC operatives.

 

The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity theft.

 

One of the charges reads: “That you Huang Bo, Xiong Zhen, Lai Rui Feng, Genting International Co. Ltd and A. Dao (at large) sometime in December 2024, in Lagos, within the jurisdiction of this Honorable Court conspired with yourselves to commit an offence to wit: cause to be accessed, computer systems for the purpose of destabilising and destroying the economic and social structure of Nigeria and thereby committed an offence contrary to Section 27 (1) (b) and punishable under Section 18 (1) of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015."

 

They all pleaded “not guilty” to the charges when they were read to them, following which prosecution counsel, Nnaemeka Omewa, asked the court for a trial date and for the defendants to be remanded in the appropriate correctional center.

 

Justice Osiagor adjourned the matter till May 5, 2025 for trial, and ordered that they be remanded at the correctional custodial center.

 

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