Court convicts nine Chinese nationals of cybercrime in Lagos

The Lagos Division of the Federal High Court on Thursday convicted and sentenced nine Chinese nationals to one year imprisonment each for economic sabotage and financial terrorism.
The defendants, including two females, were also given a fine of one million naira each by the court.
The defendants are Xiang Hui, Hai Rong, Liu Gang, Ji Geng, Li Dong, Huang Bo, Xiong Zhen, Lai Feng, and Deng Qiang.
The Economic and Financial Crimes Commission (EFCC), on December 10, 2024, invaded a building in the Oyin Jolayemi area of Lagos, where over 700 people were arrested over cyber-terrorism and economic sabotage.
On Thursday, EFCC counsel Nnemeka Omenwa informed the court that the nine Chinese nationals had opted for a plea bargain.
Defence counsel Folarin Damela also confirmed the position and urged the court to accept the plea bargain agreement.
Consequently, the charge was read to the defendants, and they all pleaded guilty.
The defendants also admitted that they freely consented and signed the plea bargain agreement.
Following their guilty pleas, EFCC counsel urged the court to convict and sentence them in accordance with the plea bargain agreement.
Defence did not object to submission.
Justice Daniel Osiagor consequently convicted and sentenced the defendants in line with the plea bargain agreement.
The court held that the prison term would take effect from December 10, 2024.
The court also ordered that the Nigeria Immigration Service should repatriate the convicts to their country of origin upon completion of the prison term.
Mr Osiagor also ordered that all items found on the convicts, including furniture and laptops, should be forfeited to the federal government.
According to EFCC, the convicts committed the offences on December 10, 2024, within the court’s jurisdiction.
EFCC said the convicts wilfully caused to be accessed computer systems organised to destabilise and destroy the fundamental economic and social structure of Nigeria.
The commission added that the convicts employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain financial advantages for themselves.
The offences contravene sections 18 of the Cybercrimes (Prohibition, Prevention) Act of 2015 ass amended in 2024, and Section 2(3) (d) of the Terrorism (Prevention, Prohibition) Act, 2022.
(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

States
Independence: NBA urges Nigerians to expect better future
The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

World
Bank of America fined $1.2 billion over failure to report money laundering transactions
The spokesperson for the bank acknowledged that financial crime compliance was serious.

States
NGO seeks action plan to address VAPP law enforcement gaps in Kaduna
Mr Hasheem described the VAPP Law as a significant legislative framework for addressing different forms of violence.

States
Afreximbank, Cross River, NGF partner for sixth AfSNET investment conference in Calabar
Mr Otu said, “Hosting the sixth AfSNET Investment Conference provides Cross River State with an important opportunity to engage African and international investors.”

Heading 1
Super El Niño: Nigeria to be hit hardest by heat deaths, over 30,000 people to die, report says
“The anomalously warm temperatures that most of the globe will see during this El Niño event are a ‘postcard from the future’,” the report said.

Africa
Ghana’s crude output records 30% increase
The milestone which is a reversal of the country’s five years of sustained decline.

Politics
Kano’s only female governorship candidate vows to tackle drug abuse
Ms Ahmad, who is contesting on the Because Of Our Tomorrow party platform, said this in an interview on Wednesday in Kano.





