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Cybercrime: Court Fines 21 Foreign Nationals N1m Each, Orders Deportation

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The Federal High Court in Abuja on Tuesday convicted 21 foreign nationals over high-level cybercrime, fining each of them N1 million.

The trial judge, Justice Ekerete Akpan, while delivering judgment on the plea bargain reached between the convicts and the Nigeria Police Force, ordered the immediate departure of all 21 of them from Nigeria within six working days.

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The convicts are among 109 foreign nationals being prosecuted by the Inspector-General of Police over charges of cybercrime, money laundering, and actions deemed threats to Nigeria’s national security in a suit marked FHC/ABJ/CR/599/2024.

The 21 convicted individuals are Yang Yang (33), Li Xiao Fen (41), Zheng Peng Zhan (28), Shu Huan (20), Jupanpan (25), Feng Guo (29), Zhao Yifan (31), Mahunan (26), Wang Yi Bo (24), Chen Yan Qi (26), and Shi Hao Jie (28), all represented in court by Linda Ikpeazu.

READ ALSO:Internet Fraud: Chinese Nationals Lose $222,729 In Digital Assets To FG

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Others are Xiejang Bing (29), Zheng Jian Feng, Zheng Peng Fei (32), Wei Tang (32), Wang Hao (27), Cheng Xing (30), Yang Xu Gung (27), Zhu Jiu Hui (28), Xhou Kia Lai (28), and Tue Xue Fie (21, female), represented by Julius Mba.

The 109 defendants, from countries including China, Indonesia, Brazil, the Philippines, Vietnam, and Thailand, were arraigned in 2024 on a six-count charge.

They initially pleaded not guilty and were remanded in Kuje and Keffi Correctional Centres, respectively, pending fulfilment of stringent bail conditions set on November 29, 2024, which included N1 billion bail and five sureties with N200 million worth of landed property each.

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The Police alleged that the accused operated out of Plot 1906, Cadastral Zone 807, Katampe District, Abuja, where they were running a “fraudulent and unregistered gaming platform.”

READ ALSO:14 Chinese Jailed For Cyberterrorism, Internet Fraud In Lagos

One of the counts read that they “aided, abetted, conspired among themselves to commit an offence, to wit; cybercrime,” contrary to and punishable under Section 27 (1) (b) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 (as amended 2024).

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They were also charged with unlawful access to a computer network and input of inauthentic data, punishable under Section 13 of the Cybercrimes Act.

They were also accused of laundering proceeds generated from illegal platforms, including 9f.com, c2.top, and 8pg.top, in violation of Section 18 of the Money Laundering (Prevention and Prohibition) Act, 2022.

The final charge accused the defendants of overstaying their 30-day business permits — an offence punishable under Section 44 (1) (c) of the Immigration Act, 2015.

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READ ALSO:PICTORIAL: Lagos Court Jails Nine Chinese For Cybercrimes

Justice Akpan, in his judgment, held that the sentence was based on the agreed terms of the bargain.

After the defendants entered the plea bargain agreement without being forced, I hereby convict you as charged.

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“The sentence shall be based on the parties’ agreement of N1 million fine each, against each of the defendants which shall be paid before their release. They shall depart the country within six working days,” he said.

When asked if the fines had been paid, defence counsel, Linda Ikpeazu, told the court, “My lord, we are going to pay in the next five minutes.”

READ ALSO:Court Remands 13 Chinese Nationals Over Cybercrime, Security Breach

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Justice Akpan also ordered that all gadgets used in the commission of the crimes be forfeited to the Federal Government.

Lead prosecuting counsel, A.A. Egwu, appeared for the Inspector-General of Police, while Ikpeazu and Mba represented different subsets of the 21 convicts.

The matter was adjourned to October 22nd and 23rd for the continuation of the trial of the remaining 88 defendants.
(PUNCH)

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Metro

Four Die, Three Injured In Delta Crash

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Four persons have lost their lives while three others sustained injuries following a road accident that occurred at the Second Niger bridge in Asaba, the Delta State capital.

According to The PUNCH, the victims were rushed to St. Rebecca’s hospital on Monday.

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Eyewitnesses said that the accident involved a truck and two other vehicles along the Second Niger Bridge.

READ ALSO:Police Arrest Eight Members Of Armed Robbery Syndicate In Delta

We saw a truck carrying cement and was at it speed trying to navigate through the bridge but couldn’t control it and it eventually fell.

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“The truck crushed two other vehicles and many people died, others sustained serious injuries and were rushed to St Rebecca’s hospital along Nnebisi road,” an eyewitness narrated

Confirming the crash, the Sector Commander, Federal Road Safety Corp, Delta State Command, Frederick Ogidan, blamed the truck driver for being overly speedy.

Ogidan said, “They were trapped in the vehicle because the vehicle broke down, so our toll truck was there to rescue them.

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READ ALSO:Delta Signs MoU With REA To Attract $158m Renewable Energy Investment

Four persons confirmed dead, the vehicle involved is not Dangote but a Bua truck that carried cement.

“It’s unfortunate that a crash will happen on that very good road, it shows that the driver was probably over speedy and lost control.”

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Ogidan called on drivers to be more careful, especially during the ‘Ember months’.

He also urged them to obey simple traffic rules.

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Youths Uncover Man Chained By Father For Five Years In Anambra

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There was panic in Igboukwu community, Aguata Local Government Area of Anambra State, when members of the community discovered a young man who was chained and locked up for about five years by his father.

According to eyewitnesses near the scene, the man in his mid-20s, identified as Chogbo, popularly called “Agudo,” believed to have travelled to Europe, was found chained and locked up in a hut since 2021 after a search by some youths of the community on Saturday.

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One of the eyewitnesses, who spoke on the condition of anonymity, said, “We were passing by near the hut yesterday (Saturday), when we started hearing some strange sounds coming out from the direction of the hut.

“A search was conducted, and when we got there, we found our brother with both hands and legs tied in chains.

READ ALSO:One Dies, Others Injured As Speeding Jeep Hits Two Tricycles In Anambra

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On interrogation, he told us that he had been chained and locked up in that place since 2021. We ordered for the keys to open the chains, and when they brought them, the keys could not open anymore because they have become rusted. We had to forcefully break the keys.

“The victim has been rescued and is receiving necessary medical care. The father told us he travelled to Europe, not knowing that our brother was locked up in a hut for five years without taking his bath. This is barbaric.”

A video currently circulating on social media also corroborates the claims. The viral video showed when the victim was discovered in a hut and being interrogated by the angry youths.

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Confirming the development in a press statement on Sunday, the Anambra State Police spokesman, SP Tochukwu Ikenga, said the victim has been rescued and is receiving necessary medical attention at the hospital.

READ ALSO:High-tension Wire Electrocutes PoS Operator In Anambra

Ikenga said the Commissioner of Police in the state, CP Ikioye Orutugu, has commended the youths of the community for the proactive role they played in uncovering the incident, describing their action as a clear example of community partnership in policing.

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The statement read in part, “Commissioner of Police, Anambra State Command, CP Ikioye Orutugu, has directed Police operatives to immediately investigate a disturbing report circulating in the media regarding a young man identified as Chogbo (popularly known as Agudo) from Igboukwu, who was allegedly kept in chains for five years by his father with claims that he had travelled abroad.

READ ALSO:Gunmen Shoot, Abduct Anambra Bizman

Preliminary inquiries are ongoing to establish the facts, safeguard the victim’s well-being, and the Command assures that where culpability is established, those responsible will be held accountable in accordance with the law.

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“Meanwhile, the victim has been rescued and is receiving necessary care.

“The Command commends the youths of the community for the proactive role they played in uncovering the incident, describing their action as a clear example of community partnership in policing.

“Further development shall be communicated, please.”

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UNIZIK Suspends Doctors, Nurses, Security Personnel Over 100-level Student’s Death

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The authorities at the Nnamdi Azikiwe University, Awka, have suspended doctors, nurses and the security personnel on duty at the university’s medical centre following the death of a 100-level Law student of the institution, Miss Isabella Ajana.

The suspension was communicated to them in a statement signed by the Acting Vice-Chancellor of the University, Prof. Carol Arinze-Umobi and made available to journalists on Sunday.

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Recall that Isabella, reportedly died on July 8, after being denied urgent access to her insulin medication due to an alleged demand for payment by her hostel manager.

The deceased, who was diabetic and a resident of Elmada Hostel, was said to have suffered a medical crisis after she and her roommates lost their room key, which contained her life-saving insulin.

In a desperate attempt to retrieve her medication, the students approached the hostel mistress, identified as “Madam Bright”, and requested the spare key.

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However, according to multiple student accounts, “Madam Bright” allegedly refused to release the key unless the three roommates paid ₦120,000 — ₦40,000 each — in line with a purported hostel policy.

Despite explaining the urgency of Isabella’s health condition and their inability to raise the money immediately, their pleas were reportedly ignored.

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Her condition quickly worsened, and she was rushed to the hospital, where she was confirmed dead.

The development triggered a series of reactions, public condemnation and online buzz that compelled the University authorities to constitute a committee to investigate the incident and the circumstances surrounding the student’s death.

The Committee, chaired by Prof. Mike Oddih, was mandated to thoroughly conduct their investigations and submit its report within one week.

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READ ALSO:Why Nigeria Needs Female President – Presidential Aspirant

However, giving an update on the incident about six weeks after, the Acting Vice-Chancellor of the University, Prof. Carol Arinze-Umobi, in the statement released on Sunday, announced the immediate suspension of the doctors, nurses, and security personnel on duty at the University’s Medical Centre on the day Isabella died.

Arinze-Umobi said the suspension will last for three months in the first instance, pending the conclusion and the outcome of the ongoing investigations.

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The Vice-Chancellor further directed the Management of Elmada Hostel, which is a jointly owned, but privately-managed facility located within the university premises where the Isabella resided, to immediately sack the Supervisor on duty at the time of the incident.

The statement read in part, “Following the submission of the investigation committee’s report into the unfortunate death of Miss Isabella Chioma Ajana, a 100-level student in the Faculty of Law, I have taken decisive action to address the matter.

READ ALSO:Top 3 Trustworthy Platforms To Buy YouTube Views

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Arising from the report of the panel, I hereby suspend the doctors, nurses and the security personnel on duty at the University’s Medical Centre on the day the student was rushed there, for three-months in the first instance, during which all investigations would have been completed.

“The University demands the management of Elmada Hostel which is jointly owned, but privately managed, as a matter of urgency, to sack the Supervisar on duty who was in custody of the spare key and could not return it after repented calls on her.

“UNIZIK will re-evaluate relationship with the Elmada hostel, demanding International best practices in students accommodation facilities.

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“I wish to assure the University Community and general public that we are committed to upholding the highest standard of care and safety for our students in line with my vision, ‘feeling the pulse of the students, staff and finding solutions’.

“I extend my deepest condolences to the family and friends of the deceased and assure them that we will do everything possible to prevent such incidents in the future.”
(PUNCH)

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