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Court remands 113 foreigners over alleged cybercrime

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Justice Ekerete Akpan of the Federal High Court in Abuja has remanded 113 foreign nationals at Kuje and Suleja correctional facilities.

The foreigners were arraigned before the court on Friday on the allegations of their involvement in high-level cybercrime and hacking activities said to be threatening Nigeria’s national security.

The accused persons comprising 87 men and 26 women from China, Vietnam, Thailand, Indonesia, Brazil, Philippines, Myanmar and Malaysia, as well as 17 Nigerian collaborators were facing six counts bordering on cybercrime, money laundering and unlawful residency in Nigeria.

Justice Akpan declared that the male defendants be remanded at Kuje prison while the females should be taken to Suleja prison.

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The suspects were arrested on November 3, 2024, at Plot 1906, Cadestral Zone 807, Katampe District of Abuja. They were allegedly using computers and other sophisticated devices to facilitate criminal activities.

In the charge marked FHC/ABJ/CR/599/2024, the suspects were alleged to have accessed a computer network and input, altered, and deleted suppressed data, resulting in inauthentic data, with the intention that such inauthentic data would be considered or acted upon as if they were authentic or genuine.

They were also alleged to have removed “from Nigeria proceeds generated from operating fraudulent and unregistered gambling platforms.”

According to the charge sheet, the platforms are 9f.com, c2.top, and 8pg.top.

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The accused persons were also charged with 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.”

At the resumption of proceedings on Friday, the arraignment of the suspects was also stalled because the defendants’ names were misrepresented on the charge sheet.

Counsel to some of the defendants, James Onoja (SAN) told the court that there was a need to have interpreters to interpret for those who do not understand English.

Onoja asked the court to adjourn the scheduled arraignment following an observation that there were discrepancies in the names of the defendants, arguing that some of the names given to the defendants were not their proper names.

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The prosecution counsel, A. A. Egwu, who did not oppose the adjournment request, stated that the police lacked the facility to continue to keep the defendants, stating that he had earlier filed an ex-parte motion for the accused persons to be remanded in a correctional centre.

Egwu said most of the defendants were arrested without their papers, urging the court to remand them in a correctional centre pending their arraignment.

Following the submission of the counsel, the court ruled that the defendants should produce their travelling documents for their proper names and spellings to be gotten.

Meanwhile, counsel to the Brazilian accused persons, Eric Oba, asked the court to separate his clients from other defendants.

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Oba appealed to the court to conduct separate trials for them, just as he prayed the court to allow his clients to stay back at the police facility.

He said the Brazilians were afraid that they could be harmed by the other defendants because they made extra-judicial statements to the police that others were not happy about.

Rejecting Oba’s appeal, Justice Akpan directed him to file a formal application for the separation of the trial of his clients.

He adjourned the case to Friday, November 29, for arraignment.

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Metro

EFCC, bidders disagree over car auction

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The Economic and Financial Crimes Commission has tackled the protesting bidders alleging irregularities in the car auctioning recently held in different locations across the country.

This development is coming on the heels of the conclusion of the exercise, which lasted between Monday, January 20 and Monday, January 27, 2025.

Upon conclusion, bidders shared screenshots on various social media showing outrageous amounts as bids, leaving room for many of them to back out on some of the deals.

The bidding ranged from N1 billion to N330 billion for mid-range and averagely sophisticated Lexus jeeps and SUVs.

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Reacting, one user who identified as Daniel Momoh on X.com shared his frustrations, saying, “Dear @officialEFCC, it is a pity that you and your auctioneers cheated us out of a legitimate process we engaged in yesterday where I won four different vehicles, namely: Toyota Venza – 2,670,000; Lexus ES350 – 2,000,000; Lexus IS250 – 2,520,000 and Toyota – Camry – 1,500,000.

“I woke up this morning to see that my name has been replaced with another name, which blocked me from assessing the website via the account I opened before the bidding.”

Another user, who identified as #Kennylekel, wrote, “EFCC, the website for the official auction for the cars, suddenly brought out error 502 about 43 minutes to the end of the auction!! We hope it is not intentional to select your preferred bidders. I have been bidding since 11 am. Kindly respond.

One CIA on X.com also said, “This is just to fulfil all righteousness and to do some damage control. The cars listed here have been sold to their staff and cronies for very small sums. If you eventually buy it over from them, you’ll also be suspected and arrested for being a fraudster.”

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“The auction you conducted yesterday was a sham! In a bid to rig the system, the incompetent auctioneers you engaged allowed a bid of N350,000,000,000 for a Lexus RX 350 Jeep. It’s not a glitch. It’s a deliberate attempt to gate-keep others from bidding,” a user who identifies as Baron El’Sama opined.

Also, a user on X.com said, “I’ve just seen magic happen right before my eyes. A C300 with lot number ADC/BEN/AU/98 that I bid on and won at N5,570,001 just vanished from the auction site. EFCC, una well done.”

In his remark, a user on Facebook who identifies as Aromeh Joshua said, “EFCC auction: Checked two of the Lagos Auctioneers, and their website is (Resource Limit is Reached) temporarily unavailable. A few were hurriedly put together.”

Another user who wrote with name, Hafiz Bawa, on X.com wrote, “Dear @officialEFCC, I am reporting alleged fraudulent activity earlier today during the motor vehicle auction that raises serious concerns about fairness and integrity. It appears that the highest bidder and a “short bidder” colluded to manipulate the auction.

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“The highest bidder placed excessively high bids to inflate the price, knowing they would not pay. Under the auction terms, this allowed the short bidder, who had the second-highest bid, to win at an inflated price. This tactic disadvantaged legitimate bidders and exploited the rules, undermining the auction’s fairness. I urge an immediate investigation into this matter.”

“I have seen seven people come out here to accuse the @officialEFCC of committing fraud through this auction. I have yet to see anyone come out to say they actually got the car they bid for. And yet, the institution isn’t addressing the crime that has been carried out. We need to do better,” one user who identifies as Tchalla Kingsman noted.

“Those that are alleging non-transparency are just being economical with the truth. The auction process was electronic and open bidding. There is no way of any extraneous influence or intervention. The allgation is unfounded, it can neither be supported by fact nor logic. Everybody that participated gave a remark that they were able to get; some even said they were outbid.”

Reacting to the allegations in a telephone conversation, EFCC’s spokesperson, Dele Oyewale, said the agency has no hand in the process because the auction procedure was handed over to government-licenced auctioneers.

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He maintained that some people could have bid outrageous money to frustrate the process, stressing that it might be deliberate sabotage.

“It is betweeen the auctioneers and the bidding public, it has nothing to do with us. We did not interfere in any of the processes at all,” he noted.

He further challenged the public to bring proof of compromise, adding that not even his close ones could get his influence to secure a vehicle in the auctioning process.

Recall that last week Monday, the commission listed over 850 cars forfeited to the Federal Government for auction across different locations in the country. (https://punchng.com/efcc-to-auction-850-recovered-vehicles/)

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The cars, ranging from luxury vehicles to mid-range Toyota Camry, were recovered by the EFCC in the course of investigations into various financial crimes, including corruption, money laundering, and cybercrime.

EFCC explained that the auction was in line with the EFCC (Establishment) Act, 2004, Public Procurement Act, 2007 and the Proceeds of Crime (Recovery & Management) Act, 2022.

The auction, according to the statement, is scheduled to be held in various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano, and will be executed by the EFCC in collaboration with appointed auctioneers.

According to the statement, the commission has called on interested members of the public to participate in the auction, promising that the process will be transparent and fair.

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Police Nab Group Supplying Motorcycles to Bandits and Boko Haram Terrorists

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Operatives of the Nigerian Police Force have arrested a criminal syndicate involved in supplying motorcycles to Boko Haram terrorists operating in Niger and Kaduna States.
Motorcycles are widely used by terrorist groups in Northern Nigeria for conducting kidnappings and launching attacks on local communities.

During a press briefing in Abuja on Tuesday, the Assistant Inspector General of Police for Zone 7, Benneth Igweh, revealed that the arrests were made following intelligence-led operations in Suleja Local Government Area, Niger State.

Arrests and Seizures
Three suspects were apprehended:

Shamsuddeen Yunusa, 30, from Hong LGA, Adamawa State
Zaharadeen Saidu, 25, from Soba LGA, Kaduna State
Mustapha Haruna, 22, from Gwami, Adamawa State
Authorities also recovered 22 motorcycles, various master keys, and stolen mobile phones from the suspects.

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Modus Operandi of the Syndicate
The group is allegedly involved in the trafficking and modification of stolen motorcycles, which are then sold or rented to criminal elements, including suspected Boko Haram operatives in Niger and Kaduna States.

According to AIG Igweh, the syndicate specializes in selling stolen motorcycles in Suleja, with prices ranging from ₦200,000 to ₦250,000.

“The syndicate further sells or hires these motorcycles to criminals believed to be Boko Haram elements terrorizing parts of Niger State and Birnin Gwari LGA, Kaduna State.”

Roles of the Arrested Individuals
Shamsuddeen Yunusa: Identified as the leader of the gang, he confessed to selling motorcycles to criminals, including a man named Ibrahim Kabiru in Birnin Gwari LGA, Kaduna State.
Zaharadeen Saidu: Acted as the courier, transporting the motorcycles to buyers.
Mustapha Haruna: Served as the mechanic, repairing and modifying the stolen motorcycles before they were delivered.

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The police investigation is ongoing, and efforts are being made to track down other collaborators involved in the illegal trade.

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Metro

Troops seize cache of arms, ammunition in Zamfara State

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Troops of Operation Hadarin Daji, under Operation Fansan Yamma, have seized a large cache of firearms and ammunition in Kaura Namoda Local Government Area of Zamfara State, according to counter-terrorism expert Zagazola Makama.

Makama disclosed the incident on Tuesday via his verified X account, stating that the operation, which took place between January 26 and 27, was based on credible intelligence about suspected arms dealers operating from Niger Republic.

“The suspects were intercepted along the Kaura Namoda-Zurmi Road. The troops launched a covert operation to track the suspects, leading to a pursuit,” Makama revealed.

He added that the suspects attempted to escape by diverting their vehicle into the bush but were forced to abandon it after being engaged by troops.

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“A search of the vehicle resulted in the recovery of two PKT machine guns, nine AK-47 rifles, 13 magazines, 171 rounds of 7.62mm special ammunition, and nine rounds of PKT ammunition,” he disclosed.

While the suspects managed to flee, security forces are reportedly intensifying efforts to track and apprehend them.

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