Seven Chinese nationals bag jail terms for internet fraud, cyberterrorism in Nigeria
Written by Ohris M. Greyoon, Blockchain & Crypto Expert
Conviction of Chinese Nationals: A federal high court in Lagos sentenced seven Chinese nationals to one year in prison for cyberterrorism and internet fraud linked to a Ponzi scheme, with additional fines and deportation orders following their release.
Criminal Operations Details: The suspects were involved in recruiting Nigerian accomplices for romance scams and other fraudulent activities targeting foreign victims, utilizing online platforms and training methods to execute their schemes.
About the author
Ohris M. Greyoon
Ohris M. Greyoon holds a Master’s in Computer Science from MIT and has 10 years of experience in blockchain technology and cryptocurrency markets. A pioneer in decentralized finance (DeFi) analysis, he leads Intellectia’s Crypto News, offering cutting-edge insights into digital assets.
