One Article Review
| Source |  Cyble |
|---|---|
| Identifiant | 8648026 |
| Date de publication | 2025-02-11 11:23:25 (vue: 2025-02-11 12:08:12) |
| Titre | EFCC Witness Exposes Shocking Details of Cyber Terrorism and Internet Fraud Scheme |
| Texte | 
Overview
In a highly anticipated trial on February 7, 2025, Rowland Turaki, a former employee of the accused, Xiao Hong Will, a Chinese national, took the stand as the first prosecution witness in the ongoing case concerning alleged cyber terrorism and internet fraud. The trial, which is being heard at the Federal High Court in Ikoyi, Lagos, is centered on Xiao Hong Will and his company, Genting International Co. Limited, both facing serious charges related to cybercrimes, identity theft, and fraud.
The witness, who was studying cybersecurity at the time, described in vivid detail how his employers instructed him to disguise himself as a woman to gain the trust of potential clients for fraudulent schemes. According to Turaki, he was employed by Genting International, a company allegedly linked to a network of cybercriminals engaged in elaborate internet fraud operations. The company is accused of using deceptive tactics, including employing Nigerian youths for identity theft and cyber-terrorism activities aimed at destabilizing Nigeria\'s constitutional structure.
The Arrest of Xiao Hong Will
Xiao Hong Will, arrested during the EFCC\'s "Eagle Flush Operation" in Lagos on December 19, 2024, is charged with a series of crimes under the Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015 (As Amended, 2024). He and his company allegedly facilitated the exploitation of victims by using fraudulent identities and cryptocurrency schemes to gain financial advantage. The prosecution has charged Hong Will and Genting International with using Nigerian youths to create fake personas, potential |
| Notes | ★★★ |
| Envoyé | Oui |
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| Tags | Threat Legislation Medical Technical |
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