Chinese nationals

Eight Chinese nationals appeared today at the Temerloh Magistrate’s Court, facing charges over a fake investment scam dating back to October. The defendants, aged 23 to 39, were identified as …

A Chinese national, Benlai Pan, 30, was apprehended at Delhi’s IGI Airport on Wednesday for allegedly stealing debit and credit cards from passengers aboard an international flight. Alongside him, three …

LAGOS, NIGERIA — The Federal High Court in Lagos has convicted and sentenced 15 Chinese nationals for various cybercrime offences, marking another significant milestone in Nigeria’s intensifying campaign against internet …

Phnom Penh, Cambodia – Three Chinese nationals were arrested in a large-scale crackdown on online fraud carried out at a condominium in Phnom Penh on July 15, 2025. The operation …

Chinese Father and Son Arrested in Ukraine Over Missile Espionage Plot Ukraine’s Security Service (SBU) has arrested a 24-year-old former student and his father for attempting to smuggle classified documents …

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Chinese nationals for cyberterrorism and internet fraud. The ruling marks a major milestone …

The Federal High Court in Ikoyi, Lagos, has convicted and sentenced five Chinese nationals for cyber-terrorism and internet fraud. Justice Dehinde Dipeolu handed down the judgment on Tuesday following their …

DOJ: Millions stolen, data compromised by fake workers WASHINGTON – The U.S. Department of Justice and FBI have charged four North Korean nationals—Kim Kwang Jin, Kang Tae Bok, Jong Pong …

Justices D.I. Dipeolu and A.O. Faji of the Federal High Court in Ikoyi, Lagos, have sentenced six Chinese nationals to one year imprisonment each for their roles in cyber-terrorism and …

LAGOS, NIGERIA — A Federal High Court in Ikoyi has sentenced nine Chinese nationals to one year in prison each for involvement in internet fraud and cyber-terrorism. Justice D. E. …