Metro
Full Lists: Court convicts 15 foreigners for cyber-terrorism, Internet fraud
- /home/naijuinz/public_html/wp-content/plugins/mvp-social-buttons/mvp-social-buttons.php on line 27
https://naijablitznews.com/wp-content/uploads/2024/06/images-65.jpeg&description=Full Lists: Court convicts 15 foreigners for cyber-terrorism, Internet fraud', 'pinterestShare', 'width=750,height=350'); return false;" title="Pin This Post">
- Share
- Tweet /home/naijuinz/public_html/wp-content/plugins/mvp-social-buttons/mvp-social-buttons.php on line 72
https://naijablitznews.com/wp-content/uploads/2024/06/images-65.jpeg&description=Full Lists: Court convicts 15 foreigners for cyber-terrorism, Internet fraud', 'pinterestShare', 'width=750,height=350'); return false;" title="Pin This Post">
Justice Yellin Bogoro and Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, have separately convicted and sentenced 11 Filipinos, two Chinese, one Malaysian and one Indonesian to one year imprisonment each for cyber-terrorism and internet fraud.
The convicts are Winnie De Jesus, Kayceelynn Remorin, Irish Chna, Darwisa Esmael, Kimberly Nisperos, Savien Cire Renovilla, Zeng Zerong, and Guo Bin.
Others are Jessa Sanchi, Jhena Sarmiento, Rain Torida, Rex Jose Dilag (aka Madison), Tan Soon Kar, Fernando Fu Fang and Beverlyin Gumayo (aka Veb Sumayo.
They were arraigned by the Economic and Financial Crimes Commission (EFCC), on separate charges of possession of fraudulent documents.
One of the counts reads: “That you Winnie De Jesus & Genting International Co. Ltd sometimes in December 2024, in Lagos, within the jurisdiction of this Honorable Court willfully caused to be accessed, computer systems organised to seriously destabilise and destroy the fundamental economic and social structure of Nigeria when you procured/employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain a financial advantage for yourselves and you thereby committed an offence contrary to and punishable under Section 18 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As amended 2024) and Section 2(3) (d) of the Terrorism (Prevenion, Prohibition) Act, 2022″.
Another charge read: “That you Kayceelyn Remorin and Genting International Co. Limited on or about the 18th of December 2024 in Lagos within the jurisdiction of this Honorable 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 you 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 yourselves and you thereby committed an offence contrary to and punishable under Section 18 and 27 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024)”.
Another charge read: “That you, Kayceelyn Remorin, sometime in December 2024 in Lagos within the jurisdiction of this Honorable Court, with the intent to gain a financial advantage for your employer fraudulently impersonated one ‘Anastacia Lim’ by holding yourself 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”.
They all pleaded guilty to the charges when it was read to them on Friday.
In view of their pleas, the prosecution counsel, N.K. Ukoha, T. J. Banjo and N. C. Mutfwang, respectively, requested that the court convict the defendants as charged, in accordance with the plea bargain they had entered into with the Commission.
Justice Bogoro and Justice Owoeye convicted and sentenced the defendants to one year imprisonment each, with a fine of N1million.
The judges also ordered the Comptroller-General of the Nigeria Immigration Service (NIS), to ensure that the convicts are repatriated to their country of origin within seven days upon completion of their sentences.
Devices recovered from the defendants were also ordered to be forfeited to the Federal Government of Nigeria.
Metro
Police arrest four over Hajj fraud in Kebbi
Kebbi Police Command has said that it has in her custody four suspects for defrauding intending pilgrims in the state.
SP Bashir Usman, spokesman of Kebbi State Police Command, in a statement said that following complaints from victims and Kebbi state pilgrims welfare agency arrested four persons for allegedly defrauding intending pilgrims and issuing them fake Hajj bags,fake and fake medical records.
He said suspicion began when the intending pilgrims names were not seen in the list of approved pilgrims but had in their possession hajj materials which investigations revealed they were fraudulently given by the suspects.
The statement further said that the prime suspect Aminu Hassan Zauro was arrested by the police with other suspect namely Tabiu Abubakar, Usman Attahiru, Mustapha Sani Zauro and one Bello jos who currently in custody and are being investigated.
Bashir added that suspect Aminu Hassan Zauro defrauded the victim of 8,600.00 under the promise of securing two Hajj seats.
“The prime suspect Aminu Hassan Zauro has no connection whatsoever with Kebbi state pilgrims welfare agency but convinced with other suspects to defraud the unsuspecting intending pilgrims to the extent of giving them fake Hajj materials,” he said.
While other suspects are at large following the arrest of those in custody, CP Umar. M Hajia admonished members of the public to be wary of Hajj fraudsters and deal with the agency or approved agents.
He pledged to do justice in the matter to ensure those at large are brought to book, warning criminals to abandon their nefarious habits or be ready to face the Police.
Metro
Drama as police arrest Osun monarch in court
Drama ensued at the premises of an Osun State High Court sitting in Ede on Monday as operatives of the Nigeria Police Force arrested a traditional ruler in the state, the Elegbedi of Egbedi, Oba Muideen Azeez.
Before the arrest, the monarch had appeared before Justice Kudirat Akano on charges bordering on arson.
The royal father appeared before the court alongside Akeeb Azeez Abioye, Yisa Surajudeen Akolapo, Rasidi Ayandiran and Sarafadeen Abioye.
The defendants were alleged to have, among other offences, on September 3, 2019, at a farm in Iloba within the Ede Judicial Division, while armed with firearms and offensive weapons, robbed Wasilatu Akinola and other women processing palm oil with her of about 70 kegs of palm oil, palm kernel, palm fruits, goats and other domestic animals valued at about N10m.
During Monday’s proceedings, defence counsel, M. Atobatele, called four witnesses, including three police operatives and the palace secretary.
While being led in examination-in-chief, one of the police operatives, Assistant Superintendent of Police Akindosu Olusoji, who said he served at the Ido-Osun Police Division between 2019 and 2021, told the court that it was the monarch who had called to complain that someone destroyed his farm, adding that the alleged perpetrators were arrested.
“I and one other officer visited the area in Egbedi. At the farm, I met a pastor and some other labourers using chemicals in a spraying machine to spray the maize crops on the farm and I asked who he was and he said he was the owner of the farm.
“I asked why he was destroying it if he was the owner. So, I got him and the labourers arrested. I obtained their statements and they were detained, and I continued with the investigation. I never arrested any of the defendants. They were the ones who came to complain,” he told the court.
Justice Akano, in her ruling, adjourned the matter till June 17 for continuation of hearing.
But shortly after the session, police operatives arrested the royal father within the court premises and whisked him away.
When contacted for clarification on the incident, the Osun State Police Command spokesperson, Abiodun Ojelabi, confirmed the arrest, saying the operatives executed a court order and remand warrant.
Ojelabi said, “The officers acted strictly based on a court order. There was an arrest and remand warrant issued by a court.
“He was arrested and remanded in the Ile-Ife Correctional Centre based on a court order.
Metro
One hospitalised as container collapses on bus in Lagos
One casualty has been rushed to the hospital after a loaded 20ft container truck lost control of its brakes and eventually fell onto a mini yellow bus.
The Lagos State Transport Management Agency (LASTMA) revealed that the incident occurred at Second Rainbow, inward Oshodi, on the service lane by the police tactical team station in Lagos.
The incident also affected some roadside shops.
Men of the Nigeria Police Force are present to document the accident, while our LASTMA officials are well-positioned to manage traffic.
Two vehicles have been contacted to ensure prompt evacuation while traffic is still moving.
In February, two people were killed after a collision involving two fully laden 40-foot container trucks along the Cele inward section of the Oshodi–Apapa Expressway in Lagos, authorities said.
LASTMA confirmed that one of the truck drivers and a suspected miscreant lost their lives in the crash, which occurred around Mile 2 on the busy freight route.
According to LASTMA, the driver of one of the trucks (registration number T-392 LA) was trapped inside the cabin following the impact and was later confirmed dead.
The second victim, described as a suspected miscreant, was found beneath one of the trucks during recovery operations, though officials said the circumstances of his presence at the scene were not immediately clear.
-
News20 hours agoSad: Bandits Kidnap 300-Level Varsity Student In Katsina, Demand N20M Ransom
-
News23 hours agoAPC sets May 25 deadline for 2027 primary elections results submission
-
News20 hours ago2027: ADC threatens to drag to court Atikui if he withdraws from presidential race
-
News19 hours ago“You do for me, I do for you,” no be so, FCT minister Wike tells Kado residents (Video)
-
News24 hours ago2027: Ogbeide-Ihama hails Tinubu’s reemergence as APC presidential flag bearer
-
News13 hours agoSEDC Launches Venture Capital Drive to Unlock South-East Business Growth
-
Metro7 hours agoOne hospitalised as container collapses on bus in Lagos
-
Sports7 hours agoNigeria vs Zimbabwe – date, time, venue and where to watch

Warning: Undefined variable $user_ID in /home/naijuinz/public_html/wp-content/themes/zox-news/comments.php on line 49
You must be logged in to post a comment Login