Two Chinese directors sentenced for cybercrime and money laundering
Two Chinese nationals, Huang Haoyu (also known as Ken) and An Hongxu, both directors of Genting International Co. Limited, have been convicted for their involvement in a multi-billion-naira cybercrime and money laundering operation. Justice Daniel Osiagor handed down a 46-year prison sentence to each, with an option of a N56m fine. The court also ordered community service and their eventual repatriation to China. Extensive assets linked to the crime were forfeited to the Federal Government.
What happened
- Huang Haoyu and An Hongxu pleaded guilty to a seven-count charge after initially pleading not guilty.
- The court sentenced each to 46 years in prison, with an option to pay a N56m fine, and ordered three days of community service before repatriation.
- Assets forfeited include thousands of mobile phones, office equipment, vehicles, and electronic items recovered from several Lagos locations.
- The prosecution alleged the defendants conspired in 2024 to access computer systems unlawfully and recruit Nigerian youths for online impersonation schemes.
- Large sums of money were laundered through cryptocurrency wallets and bank accounts, with funds also transferred to associates and companies.
