Metro

EFCC Arraigns 20 Foreigners Over Alleged Cybercrime

Published

6 months ago

February 20, 2025

Editor

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned another 20 foreign nationals before the Federal High Court sitting in Lagos for alleged cybercrime and attempts to destabilize Nigeria’s social and economic structure.

The defendants, 15 Filipinos, one Indonesian and four Chinese nationals were arraigned before Justice Musa Kakaki.

They are part of the larger 193 foreign nationals arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout, Big Leaf Building in Victoria Island, Lagos, following credible intelligence gathered by the anti-graft agency.

At the arraignment, counsel to the EFCC, Nwandu Ukoha, asked that the charges against the defendants be read so that they could take their plea.

Through an interpreter, the charge was read and all the defendants in their separate counts pleaded not guilty.

Ukoha also asked the court to remand the defendants in the custody of the Nigeria Correctional Service, pending trial.

Lawyers representing the defendants, Bridget Omoteno and BA Ukpai, however, opposed him. They asked the court for a short adjournment to enable the defendants explore the possibility of a plea bargain with the prosecution.

After listening to the parties, Justice Kakaki granted the prosecutor’s request and remanded the defendants in the custody of the Nigerian Correctional Services’ pending trial. The court adjourned to March 18th and 20th for possible trial.

Some of the foreigners arraigned are; Kayceelyn Remorin, Jonylyn Agulto, Donny Hermanto, Guo Bin, Darwa Esmael, Lari Jane Tayac, Jhena Samiento, Jessa Sai Chui, Rain Torida, Kimbaley Nisperos, Winnie De Jesus, Shairah May Reyes, Gladys Joy May Iba, Jean Calaga, Huo Wen Jie, Zhao Sui Tao, Gong An Penguna Yua and Anjeannet Topacio.

The two-count charge against the defendants alleges that they and GENTING INTERNATIONAL CO. LIMITED on or about the 18th of December 2024 in Lagos within the jurisdiction of the Honourable Court willfully caused to be accessed, computer systems organised to seriously destabilise the economic and social structure of Nigeria (which prohibits and prevents cyber and related crimes) when they procured/employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain financial advantage for themselves and thereby committed an offence contrary to and punishable under Section 18 and 27 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024).”

The defendants were also alleged to have sometime in December 2024 in Lagos within the jurisdiction of this Honourable Court, with the intent to gain financial advantage for their employer fraudulently impersonated and hold themselves out as such, and thereby committed an offence contrary to and punishable under Section 22(2)(b) and 27(1)(a) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015.

(CHANNELS TV)

Metro

Police Arrest Ex-Soldier, Four Others Over Armed Robbery, Kidnapping In Anambra

Published

11 hours ago

August 28, 2025

Editor

The Anambra State Police Command has confirmed the arrest of five suspected members of a notorious armed robbery and kidnapping syndicate, including a confessed deserter of the Nigerian Army, in Awka, the state capital.

According to a statement issued on Thursday by the Public Relations Officer of the Command, SP Tochukwu Ikenga, the operation was carried out on Wednesday, August 27, 2025, by operatives of the Rapid Response Squad (RRS) in Awkuzu.

Ikenga said the operation was carried out after the Command received intelligence on the abduction of a farmer at Isiagu, Awka.

The victim was reportedly released after an undisclosed amount of ransom was paid.

The police spokesperson said that, acting on credible intelligence, police operatives stormed the gang’s hideout at Notoko, Awka, leading to the arrest of the confessed deserter soldier and four other suspects.

Ikenga identified the suspects as 38-year-old Dominic Oraz, a confessed deserter of the Nigerian Army; 30-year-old Michael Nwobodo; 29-year-old Eze Friday; 23-year-old Uche Okolo, and 29-year-old Chinedu Gilbert.

“Exhibits recovered from the suspects include six automatic pump-action guns, 63 rounds of live cartridges, one microscope, five machetes, one military cap, two police teargas canisters, handcuffs, a robber’s rocket launcher, criminal charms, three Motorola walkie-talkies, one jack knife, one power bank and cash sum of N26,000,” Ikenga stated.

He said that during interrogation, Oraz admitted abandoning the military in November 2024.

Ikenga noted that investigations are ongoing, particularly regarding the deserter soldier, in collaboration with military authorities, to guide further police action and prosecution of all suspects.

He said the Commissioner of Police, CP Ikioye Orutugu, commended the operatives for the operation and urged residents of the state to remain vigilant and to continue to report suspicious activities to the Police for prompt action.

The commissioner also assured Ndi Anambra of the Command’s unwavering commitment to combating violent crimes.

Metro

Police Arrest Ex-Soldier, Four Others Over Armed Robbery, Kidnapping In Anambra

Published

11 hours ago

August 28, 2025

Editor

Ikenga said the operation was carried out after the Command received intelligence on the abduction of a farmer at Isiagu, Awka.

The victim was reportedly released after an undisclosed amount of ransom was paid.

He said that during interrogation, Oraz admitted abandoning the military in November 2024.

Ikenga noted that investigations are ongoing, particularly regarding the deserter soldier, in collaboration with military authorities, to guide further police action and prosecution of all suspects.

The commissioner also assured Ndi Anambra of the Command’s unwavering commitment to combating violent crimes.

Metro

Enugu Vigilantes Beat Young Man To Death Over Alleged Stealing Of Woman’s Clothes

Published

12 hours ago

August 28, 2025

Editor

Members of the Neighbourhood Watch in Amagu Iwollo Oghe community, Ezeagu Local Government Area of Enugu State, have allegedly beaten a young man, Mr. Nosike Madueke, popularly known as Wojuwo, to death over a false theft allegation.

Community sources told SaharaReporters that the vigilante group was led by the Chief Security Officer (CSO) of the community, Mr. Chukwuebuka Hillary Ngwueche, also known as Osuofia.

According to one of the sources, the incident occurred on Monday, August 25, 2025, when the local security men attacked Madueke with “dangerous weapons” after he was accused of stealing a box of clothes belonging to Mrs. Nneka Nwankwo.

The source explained that Nwankwo had earlier hired Madueke and his co-workers to repair or dig her septic tank and soakaway, but later raised an alarm claiming her box of clothes had gone missing.

“Instead of handing Madueke over to the appropriate authority, especially the police, they decided to jointly and severally take the laws into their respective hands by arresting Madueke, dragging him to his house for a search, bringing out his clothes, and burning all the clothes,” the source said.

“They tied Madueke on both his hands and legs and started profusely, taking turns by using offensive weapons such as guns, machetes, and irons, to beat him up till he died.”

“This happened in public at Iwollo Oghe Square. How can a trained CSO and his men kill a whole human being on a mere allegation by a woman of stealing her cloth, which was later found,” the source said.

“The young boy was from Imeziolo, Ezeagu LGA of Enugu State.”

According to another source, this marks the third time residents of Iwollo Oghe, either directly or through its purported security outfits, have been linked to the killing of people from the deceased’s community.

“Sometime in 1987, they shot Hyacinth Adinde with a gun and asked the people of Madueke community to do their worst.

“Also, years later, they killed Engr. Christopher Aniagbaoso, and yet they asked the people of the community to do their worst.

“The people of Iwollo Oghe are in the habit of killing the people of Imeziolo on mere suspicious grounds,” the source alleged.

“We call on the Enugu State command to do justice to this case as information reaching us revealed that the men are on the run after killing the young boy,” the source added.

A video obtained by SaharaReporters showed the deceased being beaten with sticks by men believed to be members of the Neighbourhood Watch, who were seen parading him along a community road.

Moments later in the footage, his lifeless body appeared on the ground, surrounded by residents, some of whom lamented, “See how they killed somebody’s only son for nothing.”

According to a source, the case has since been reported to the State Criminal Investigation Department (SCID) of the Enugu State Police Command.

However, repeated attempts by SaharaReporters to obtain the reaction of the Police Command were unsuccessful.

Calls to the mobile phone of the Command’s spokesperson, DSP Daniel Ndukwe, went unanswered, and a WhatsApp message sent to him also received no response as of the time of filing this report.