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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.

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.

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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

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.

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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.

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.”

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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).

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

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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.

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

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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.

“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.

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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

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

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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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Imo Court Sentences 34-year-old Man To Death By Hanging For Kidnapping, Armed Robbery 

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A State High Court sitting in Owerri, the Imo State Capital, has sentenced a 34-year-old man, Johnbosco Chidera Ashiegbu to death by hanging after finding him guilty of serial armed robbery and kidnapping.

Johnbosco, a native of Amaiyi Akabo in Ikeduru LGA of the State, was said to have been arrested in 2024 along Okigwe road, Owerri, in a stolen vehicles and after interrogation, he confessed to have been in the business of armed robbery and hostage taking, operating within Imo and Abia States with his gang.

Ruling on the matter, the presiding Judge, Hon. Justice C.N Akowundu said the defendant was guilty of all the eight count charges against him as the prosecuting counsel proved beyond reasonable doubt all the charges leveled against the accused person.

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He recalled that in 2024, Ashiegbu and his gang who are currently at large, trailed one Mr. Rex Edwin Achiefula to his house at Aba while driving along with his wife and whisked the couple away, robbing them of their car and the sum of US2800 dollars.

READ ALSO:Gunmen Kill Traditional Ruler, Five Others In Imo Community

While the wife was freed along the road, the husband was blindfolded and taken to an unknown destination where he was held hostage for close to six days.

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Meanwhile, the defendant and his gang members that same day, about same time, before the abduction of Mr Rex had already abducted one Emmanuel Okezie who was also driving along the same route with Mr. Rex.

Their victims were later released after the payment of a ransom of 3.7million naira and 15 million naira, respectively.

Justice Akobundu, in the judgement, further remarked that Ashiegbu drives in fleet of cars and routinely changes ownership of all vehicles he stole to his name, including the ones he gifted his elder brother and sister during her birthday celebration.

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READ ALSO:Robbers Raid Imo Catholic Church, Steal Holy Communion Materials

Meanwhile, the defense counsel pleaded for leniency that the accused had not been convicted of any offense in the past and is the breadwinner of his family married with children who depend on him.

Waving out the request from the defendant counsel, the Judge said that the defendant himself did not show any sign of remorse throughout the trial.

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The Prosecuting Counsel, Ikenna Obi, a Senior State Counsel in Ministry of Justice, urged the court to give its pronouncement in line with the dictates of the law.

He noted that the defendant had not shown any atom of repentance even as he had been found guilty of all the charges before the Court.

The Judge, in his final judgement, said the accused was guilty of all charges levelled against him and therefore sentenced to death by hanging.

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12 Suspected Cultists Arrested In Edo

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Twelve suspected cultists have been arrested by operatives of the Edo State Police Command in collaboration with the Edo State Security Corps (ESSC).

The suspects were arrested at Amazing Grace Estate, Elele Community, Uzairue, Auchi, Etsako West Local Government Area of the state.

The Edo State Command Public Relations Officer, Eno Ikoedem, in a statement on Monday, said the arrest was carried out on May 7 following operatives’ swift response to credible intelligence.

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She stated that during preliminary investigations, seven of the suspects confessed to be cultists, with some identified as members of the Aye and Vikings confraternity.

READ ALSO:Tragedy As Suspected Kidnappers Kill Young Entrepreneur In Edo

Ikoedem said the operatives recovered a gray Mercedes Benz Jeep with registration number GWA 471 DS allegedly belonging to one Balogun Isreal, who is currently at large.

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The Statement read in part, “Operatives of the Edo State Police Command in collaboration with the Edo State Security Corps (ESSC) have arrested 12 suspected cultists at Amazing Grace Estate, Elele Community, Uzairue, Auchi in Edo North following operatives’ swift response to credible intelligence.

“The suspects, Abiola Anabgaifo, 33yrs; Idogo Joshua, 28yrs; Oseni Sani, 22yrs; Aminu Abubakar, 19yrs; Iyamah Precious, 29yrs; Usman Rapheal, 29yrs; Ogene Jude, 31yrs; Ibrahim Akeem, 27yrs; Tunde Bright, 20yrs; Jude Edeh, 21yrs; Godwin Edeh, 19yrs; and Aigbona Clifford, 20yrs, being were arrested on 7th May, 2026 at about 6:00pm after they allegedly mobilized from Okpella to launch attacks on perceived rivals.

“Preliminary investigations, seven of the suspects confessed to being cultists, with some identified as members of the Aye and Vikings confraternity.”

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READ ALSO:Gunmen Kill Bus Driver, Abduct Passengers In Edo

Reacting, the Commissioner of Police, Monday Agbonika, commended the swift response and professionalism of these Officers, stressing that the Command will sustain its crackdown on cultism and violent crimes across the State.

He noted that all suspects have been transferred to the Anti-Cultism unit and will be prosecuted upon the conclusion of the investigation.

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The Command warns all criminal elements to either repent or leave Edo State, as the Command remains fully prepared to deal decisively with anyone threatening the peace and security of residents.

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My Husband Beat Me, Abused Me Verbally — Wife

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…I never did such things — Husband

A businesswoman, Patricia Philip, has prayed a Customary Court in Garki, Abuja, Federal Capital Territory (FCT), to dissolve the marriage between her and her husband, Ossai Philip, over alleged molestation.

The petitioner said this in a divorce petition she filed against her husband in court.

“My husband is constantly fighting and molesting me without justification. He beats me often and also uses abusive words on me.

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“He reacts aggressively to literally every little provocation,” she said.

READ ALSO:My Wife Swore To Kill Me, Stopped Cooking For Me — Husband

According to the News Agency of Nigeria (NAN), The petitioner said that all the ill treatment had caused her emotional distress and that she feared for her safety.

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She told the court that she could no longer cope with her husband’s alleged violent behaviour, which she said, had destroyed her trust and confidence in him.

She also told the court that she feared that continued cohabitation with the respondent may endanger her life and well being.

The respondent, Philip, who is a businessman, denied the allegations.

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The presiding judge, Festus Enomhonse, however, adjourned the case.

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