Nigeria Deports Wanted Chinese Gang Leader

Nigeria's police service said Sunday it had extradited a Chinese gang leader wanted in his home country for organized violent crime, in an operation conducted with Interpol. A police statement said "high-profile fugitive", Dai Qisheng was sent to China on August ...

Nigeria Deports 60 Chinese, 39 Filipino Scammers

Nigeria has deported 102 foreigners including 60 Chinese nationals and 39 Filipinos convicted of "cyber-terrorism and internet fraud", its anti-corruption agency said Thursday. The Economic and Financial Crimes Commission (EFCC) had said in an earlier statement that 50 Chinese were among ...

Murder of Chinese Farm Owner in Zambia Shocks Nation, Sparks Unprecedented Outcry in China

In what has become one of the most widely followed cases of a Chinese citizen murdered in Africa to date, the killing of 57-year-old Chinese farm owner Ms. Shi in Zambia has sparked nationwide outrage and soul-searching across China. Unlike previous cases that circulated mainly within ...

Thai Police Arrest 26 Chinese Nationals Suspected of Illegal Loans

Thai police said they arrested 26 Chinese nationals on Saturday on suspicion they were running an illegal online loan operation. Officers raided a "luxury pool villa" in the resort town of Pattaya, about 100 kiolmetres (60 miles) south of Bangkok, and ...

Indonesia Elevates Security Concerns in ASEAN–China Talks

Indonesian Foreign Minister Sugiono’s recent remarks at the ASEAN–China Foreign Ministers’ Meeting in Kuala Lumpur mark a welcome and necessary development in regional diplomacy. Amid long-standing discussions dominated by trade and economic cooperation, his decision to highlight transnational crime and maritime security brings long-overdue attention to issues ...

Analysis from Cobus van Staden

Plugging into African Agency

After several years of declining funding, the African end of the Belt and Road Initiative seems to be roaring back. The newest Griffith University/Green Development Finance Center data on the Belt and Road Initiative shows that engagement with Africa jumped by 395%, while a few big projects boosted engagement in Nigeria alone more than twelvefold.
These shifts indicate a window of opportunity for African electrification. 60% of Africans still ...

Thousands of Chinese Fraud Suspects Repatriated from Myanmar

Around 5,400 Chinese nationals have been apprehended and repatriated to China following a cross-border crackdown on telecom scamming operations in the Myanmarese region of Myawaddy. The operation was jointly conducted by Chinese, Myanmarese, and Thai forces and follows growing cross-border coordination ...

Putin Will Not Travel to BRICS Summit in Brazil Due to ICC Warrant: Kremlin

Vladimir Putin will not travel to Brazil for next month's BRICS summit due to the outstanding International Criminal Court (ICC) arrest warrant on the Russian president, the Kremlin said Wednesday. Putin is wanted by the Hague-based ICC for the alleged illegal ...

Chinese Scam Syndicates Shift Base from Southeast Asia to Africa, Report Reveals

Chinese cybercrime networks are expanding operations into Africa as crackdowns intensify in Southeast Asia, according to a recent report from the United Nations Office on Drugs and Crime (UNODC). The agency describes the shift as part of a broader trend in which crime “spreads like ...

Chinese Community Alarmed as Ex-Worker Kills Boss in Zambia – Latest in Disturbing Trend

In a crime that exposes the deadly risks of insider betrayal, Chinese farm owner Zhai Jianfeng was killed  on May 29  in a meticulously planned robbery carried out, in part, by his own current and former employees, African Chinese Weekly reported. The attack, which unfolded at ...

Spain Busts Lucrative Chinese-Arab Money Laundering Ring

Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal "hawala" money transfer system. Police said the investigation began after the dismantling of a migrant-trafficking ...

25,000 Small Town Residents in Turkey Accidentally Get High, Chinese Netizens Can’t Stop Laughing

This week, Chinese news outlets picked up a bizarre story from Turkey that instantly went viral across social media platforms.  The delayed report, originally from April 18th, described Turkish police's attempt to destroy 20 tons of seized cannabis in an ...

Negotiations Underway to Free Chinese Hostage in Eastern DR Congo

Congolese authorities in the far eastern Kalemie Territory along Lake Tanganyika near the border with Tanzania are negotiating with a group of bandits who kidnapped a Chinese national and a local woman in late April. The unknown group of assailants is ...
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