Cyber-Fraud: EFCC Secures Final Forfeiture of 431 Phones from  Chinese Convicts

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on  Tuesday, September 29, 2026, secured the final forfeiture of 431 mobile phones to the Federal Government.
 
The mobile phones were linked to Chinese cyber-fraud operators who had previously been convicted by the court.
 
Justice Dehinde Dipeolu of the Federal High Court sitting in Lagos issued the forfeiture order following a motion on notice filed by the EFCC through its counsel, Hannatu Kofarnaisa.
 
The court had earlier granted an interim forfeiture order on July 8, 2026, directing the EFCC to publish the order in a national newspaper to give interested persons or entities an opportunity to show cause why the phones should not be permanently forfeited.
 
While moving the application for final forfeiture, Kofarnaisa informed the court that the EFCC had complied with the directive by publishing the notice in The Guardian newspaper on August 11, 2026.
 
She added that no individual or entity came forward to contest the forfeiture within the period stipulated by the court.
 
The application was supported by an affidavit deposed to by an EFCC operative, Christopher Augustine, who detailed the findings of the Commission’s investigation.
 
According to the affidavit, the 431 mobile phones were linked to a cyber-fraud operation allegedly involving Chinese  and Nigerian youths at a facility known as “HK” in Victoria Island, Lagos which was used to train and deploy Nigerian youths and foreign nationals to carry out romance, investment and cryptocurrency fraud.

While noting that victims in the United States, Canada, Mexico and parts of Europe were major targets, he revealed that a sting operation conducted on December 10, 2024, led to the arrest of more than 700 individuals, including about 500 Nigerians, 148 Chinese , 40 Filipinos and other foreign nationals.
 
The affidavit also stated that Genting International Company Limited (GICL), allegedly controlled by Huang Haoyu, also known as Ken, a Chinese and other foreign nationals, were  involved in the operation.
 
According to the EFCC, Huang and GICL were subsequently charged with seven counts bordering on cyber terrorism, possession of fraudulent documents, failure to declare activities to the Special Control Unit Against Money Laundering (SCUML), illegal foreign exchange transactions and money laundering.
 
The Commission stated that Huang and GICL pleaded guilty to the charges and were subsequently convicted and sentenced by the court.

He stated that the 431 devices were reasonably suspected to be proceeds of unlawful activities and were therefore subject to forfeiture pursuant to Section 17 of the Advance Fee Fraud and Other Related Offences Act, 2006.
 
After hearing the submissions of the EFCC and reviewing the affidavit evidence before the court, Justice Dipeolu held that the application had merit.
 
The judge consequently ordered the final forfeiture of the 431 mobile phones to the Federal Government of Nigeria.

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