EFCC Witness Exposes Cyber Terrorism & Internet Fraud Scheme
ID: dec971c7-3a27-51ce-8e03-3629bc206b89
STIX ID: report--dec971c7-3a27-51ce-8e03-3629bc206b89
Feed Name: Cyble Blog
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In a February 7, 2025 trial, ex-employee Rowland Turaki testified that Xiao Hong Will and Genting International ran an organized internet fraud operation that recruited and coerced Nigerian youths to impersonate women and use scripted social-engineering chats to lure European victims into cryptocurrency scams; the EFCC’s “Eagle Flush” raid on December 19, 2024 led to arrests and ongoing prosecution under Nigeria’s Cybercrimes Act.
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