Wednesday, July 22, 2026

Alleged Cybercrime: Arraignment of 109 Filipinos, Malaysians, other foreigners suffers setback

The foreigners were charged with cybercrime, money laundering, and unlawfully residing in Nigeria.

• November 14, 2024
Court room used to illustrate the story
Court room used to illustrate the story

The arraignment of 109 foreigners charged over allegations bordering on cybercrime was, on Thursday, stalled at the Abuja Division of the Federal High Court.

The matter, fixed for their arraignment before Justice Ekerete Akpan, could not proceed due to the defendants’ inability to secure legal representation.

The foreigners, who are said to be citizens of China, Indonesia, Vietnam, Philippines, Thailand, Brazil, Malaysia and Myanmar, were recently arrested by the police.

They were apprehended in their residence at Plot 1906, Cadestral Zone 807, Katampe District of Abuja, where they were said to be engaging in cybercrime by allegedly promoting “a fraudulent and unregistered gaming platform.”

In a six-count charge, marked FHC/ABJ/CR/599/2024, filed in the name of the Inspector-General of Police, the foreigners were charged with cybercrime, money laundering, and unlawfully residing in Nigeria.

When the matter was called on Thursday, the IGP’s lawyer, A.A. Egwu, indicated his readiness for the arraignment of the defendants.

Justice Akpan, however, observed that the defendants were not represented by any lawyer.

Due to this development, the judge adjourned the matter until November  22 to enable the defendants to secure the services of lawyers for their trial.

In one of the counts, they were alleged to have aided, abetted, and conspired among themselves “to commit an offence, to wit, cybercrime.”

They were said to have committed the offence contrary to and punishable under section 27 (1) (b) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 (As Amended, 2024).

They were also alleged to have “knowingly accessed a computer and network and input, alter, delete or suppress data resulting in inauthentic data with the intention that such inauthentic data will be considered or acted upon as If they were authentic or genuine.”

The offence is said to be contrary to and punishable under section 13 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024).”

Again, they were alleged to have removed “from Nigeria proceeds generated from operating fraudulent and unregistered gambling platforms.

“These platforms are  9f.com, c2.top, 8pg.top, and you thereby commit money laundering, contrary to and punishable under section 18 of the Money Laundering (Prevention and Prohibition) Act, 2022.”

The defendants were also accused of entering “the territory of the Federal Republic of Nigeria with a business permit of 30 days duration and failed, or neglected to leave the Nigerian territory at the expiration of the said permit and remained in Nigeria without a valid resident permit or appropriate valid visa.”

The offence is contrary to section 4 (2) and punishable under Section 44 (1) (c) of the Immigration Act 2015.”

(NAN)

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