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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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How Police Arrested Killers Of Arise TV Anchor, Sommie Maduagwu – Witness Tells Court

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The trial of the eleven accused persons linked to the murder of Arise News journalist and anchor, Somtochukwu Maduagwu, during a robbery at her apartment, continued on Tuesday, with the third prosecution witness giving details of how arrests were made.

An Assistant Superintendent of Police and member of the Scorpion Squad, CID FCT Command, Mr Maxwell Eje, at Tuesday’s proceedings, told the High Court of the Federal Capital Territory that the arrest of the accused persons began with Shamsu Hassan.

He said that the police discovered on September 30 that Hassan had fled to Zaria after the robbery at Unique Apartments in Katampe a day earlier, during which Miss Maduagwu jumped to her death from her three-storey apartment.

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ASP Eje informed the court that Shamsu Hassan admitted to the crime and agreed to cooperate with the authorities to disclose the hideouts of others.

Hassan mentioned one Sani Surajo, who was receiving treatment at an unnamed hospital in Gosa, a suburb along the Airport Road in Abuja.

READ ALSO:FULL LIST: Police Arrest Suspects Involved In Death Of Arise TV Presenter

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“Surajo was shocked at the sight of the security operatives of the Scorpion Squad at the hospital where he was receiving treatment,” the witness said.

He too agreed to cooperate and assist with useful information on the whereabouts of others who took part in the robbery.”

The testimony of ASP Maxwell Eje did not get to the point of cross-examination, as Dennis Abu, counsel for the seventh to eleventh defendants, who also held brief for counsel to the first and third defendants, sought leave of the judge, Mohammed Idris, to attend a medical appointment.

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This prompted an adjournment until Thursday, April 23, for the conclusion of the evidence-in-chief of the third prosecution witness and for cross-examination.

The prosecutor had earlier informed the court that he had two witnesses available at the start of Tuesday’s proceedings.

READ ALSO:Police Arrest Suspect In Edo Over $550,000 Fraud Targeting U.S. Victim

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The FCT Police Commissioner had filed criminal charges against the 11 defendants bordering on conspiracy, armed robbery, and murder in connection with the September 29, 2025, armed robbery at Unique Apartments in Katampe, Abuja.

It was during the incident that Arise News anchor/journalist Somtochukwu “Sommie” Maduagwu and security guard Barnabas Danlami were killed.

The trial began on February 10, 2026, after earlier delays due to the absence of defendants and other issues.

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The first prosecution witness, Sani Yusuf, a civil engineer and former resident of Unique Apartments, and the second, Fatou Toborteh, another former resident, have so far testified about the events of September 29.

Both described masked armed assailants raiding apartments but stated they could not identify any of the 11 defendants, who were masked during the attack.

The defendants are Shamsu Hassan, Sani Surajo, Hassan Isah, Abubakar Alkamu, Abdulsalam Saleh, and Suleiman Badamosi. Others are Zaradeen Mohammed, Musa Umar ‘Aka’ Small, Mashikur Jamil, Suleiman Sani, and Abubakar Usman.

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Again, Truck Crushes Another Dispatch Rider To Death In Lagos

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A dispatch rider has lost his life in a tragic road accident involving a truck at the Otedola Bridge axis in Lagos, occurring less than 24 hours after a similar crash was reported in the same corridor.

The Lagos State Traffic Management Authority, LASTMA, confirmed the incident in a statement issued by its spokesperson, Adebayo Taofiq.

The fatal crash occurred along the Ogudu–Otedola Toll Gate stretch, inward the Secretariat, where a heavy-duty Volvo truck reportedly struck the motorcycle, killing the rider instantly.

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READ ALSO:Woman, Lagos Hospital Disagree Over ‘Missing’ Twin After Delivery

LASTMA officials on routine patrol responded promptly by securing and cordoning off the accident scene to avert further incidents, especially given the high volume of traffic in the area.

Operatives of the Federal Road Safety Corps, FRSC, later took custody of the deceased’s remains, while personnel from the Alausa Police Division provided security during the evacuation.

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The damaged motorcycle and the truck were subsequently cleared from the road with the aid of a towing vehicle, after which traffic flow was gradually restored.

READ ALSO:Police Nab Suspect Linked To Job Interview Scam In Lagos

However, the incident led to significant congestion, with gridlock stretching toward the Berger axis before normal movement resumed.

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Reacting, the General Manager of LASTMA, Olalekan Bakare-Oki, expressed condolences to the family of the deceased and urged all road users to strictly adhere to traffic regulations.

He emphasised the need for increased caution, particularly among drivers of articulated vehicles and dispatch riders, noting that the agency would continue to collaborate with relevant stakeholders to curb road accidents and fatalities across the state.

LASTMA remains resolute in its commitment to collaborating with relevant stakeholders in intensifying advocacy initiatives aimed at reducing road fatalities and fostering a sustainable culture of road safety across,” he said.

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NAF Airstrikes Kill Several Terrorists In Sambisa Forest

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The Nigerian Air Force says the Air Component of Operation HADIN KAI has executed precision airstrikes within the Yuwe axis of the Sambisa Forest, killing several terrorists on Monday.

The Director, Public Relations and Information, NAF, Air Commodore Ehimen Ejodame, made this known in a statement on Tuesday in Abuja.

Ejodame said the military had sustained intense pressure on terrorist elements in the North-East.

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READ ALSO:NAF Releases 2025 Recruitment Aptitude Test List

He said the operation followed credible intelligence corroborated by Intelligence, Surveillance, and Reconnaissance, which confirmed the presence of active terrorist elements within fortified structures and bunkers.

According to him, NAF air assets engaged the targets with precision munitions, destroying the structures, neutralising multiple terrorists, and eliminating key logistics facilities, as confirmed by subsequent battle damage assessment.

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He said, “The sustained tempo of air operations continues to degrade terrorist networks, leaving the terrorists increasingly exposed and disrupted, with mounting pressure forcing them into desperate and reactive actions.”

READ ALSO:NAF Neutralizes Bandits At Turba Hill, Kachalla Dogo Sule Camps

He quoted the Chief of the Air Staff, Air Marshal Sunday Aneke, as reaffirming the NAF’s resolve to sustain relentless, intelligence-driven air operations until terrorist elements were completely neutralised.

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We remain committed to the protection of our personnel, the security of our nation, and the safety of all citizens.

“The NAF will continue to intensify precision engagements across the theatre, maintaining decisive operational pressure while adhering strictly to rules of engagement and minimising civilian harm,” Aneke said.
(NAN)

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