TransparencIT
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Cybercrime/fraud
May 27, 2025
FRN vs Zhang Xiao Lei
Zhang Xiao Lei
Cybercrime/fraud
Case Summary
The accused was alleged to have been involved in internet-related criminal activities.
116
Day(s) since arraignment
Hon. Justice Deinde I. Dipeolu
Federal High Court, Ikoyi, Lagos
Case Information
Zhang Xiao Lei
Presiding Judge & Designated Court
Hon. Justice Deinde I. Dipeolu, Federal High Court, Ikoyi, Lagos
Nature and Number of Charges
Charges bordering on cyber-fraud.
Date of 1st Arraignment
Jan 31, 2025
Summary of Case
The accused was alleged to have been involved in internet-related criminal activities.
Defendant(s) and Plea entered on Arraignment
1. Zhang Xiao Lei
– Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Aso Larry Peters (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
116 day(s)