Connect with us

News

EFCC finally arraigns 20 foreigners over alleged cybercrime

Published

on

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.

Advertisement

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.

Advertisement

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.

Advertisement
Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Police pensioners set to stage peaceful protect at NASS over bills

Published

on

By Kayode Sanni-Arewa

The Kaduna State Chapter of Retired Police Officers has announced plans to stage a peaceful protest over the non-passage of two pension bills currently before the Senate next Tuesday in Abuja.

The Chairman of the Retirees, Kaduna State Chapter, CSP Mannir Lawal Zaria (retd), stated this in a press statement issued to the media shortly after their monthly general meeting held at the Police Officers’ Mess in Kaduna.

The retired police officers are urging the passage of two bills currently pending at the National Assembly.

Advertisement

These bills seek to exclude the Nigeria Police from the Contributory Pension Scheme (CPS) and establish the Nigeria Police Pension Board.

CSP Zaria announced that the planned peaceful protest will take place at the premises of the National Assembly in Abuja next Tuesday.

According to him, the protest is intended to press home their demand to exclude police retirees from the Contributory Pension Scheme and to establish the police pension board.

The statement further read, “During the meeting, we received reports of the alarming number of deaths among police retirees. Within one week, seven retirees were buried due to extreme poverty,” he lamented.

Advertisement

“Our children are out of school, from nursery to tertiary institutions. Our members can no longer afford medical expenses, let alone provide for their families. As a result, we have lost all respect from our families.”

In a related development, the retirees accused the Nigeria Police of allegedly planning to introduce a new pension scheme called the “100 and 80% Pension Scheme.”

According to the retirees, the scheme would grant police officers from the rank of Assistant Commissioner of Police to Commissioner of Police 100% of their salaries as a pension, while officers from Chief Superintendent of Police to Constable would receive 80% of their salaries. (Nigerian Tribune: Text, Excluding Headline)

Advertisement
Continue Reading

News

SAD! Abductors k!ll soldier over delayed ransom payment

Published

on

By Kayode Sanni-Arewa

Kidnappers have killed a Nigerian Army non-commissioned officer, Abdulfatai Odutola, over a delay in ransom payment.

Recall that Odutola, a Senior Non-Commissioned Officer (SNCO), was abducted on February 15, 2025, along the Abuja-Jos highway.

He was reportedly travelling to Yola, the Adamawa State capital, at the time of the incident.

Advertisement

His kidnappers had demanded a ransom of N20 million for his release.

A military internal memo earlier obtained by SaharaReporters had read, “Pls information reaching me now from this sldr whisky that MWO Abdulfatai Odutola (CC 23 BDE Yola) was kidnapped yesterday along Abuja-Jos Road, while returning to Yola. He left Ilorin on Friday 14th of Feb 2025 and slept at Abuja. He continued his movement from Abuja yesterday b4 the incident happened to him.

“Currently they are demanding N20,000,0000 for his release. Pse appropriate authority should help the sldr.”

However, another internal memo revealed that the body of the senior personnel has been recovered.

Advertisement

“Information reaching us now from Yola is that the above MWO Abdulfatai Odutola’s body was discovered by police from Jos forest killed by his kidnappers after passing deadline for payment of 20 million naira ransom payment demanded by his kidnappers. Also his car was discovered. Kindly take action.”

SaharaReporters recently reported that Boko Haram/Islamic State West Africa Province (ISWAP) terrorists killed three army personnel during an attack on a military base in Borno State.

The terrorists reportedly attacked the military facility in Isige town, Gwoza Local Government Area, for several hours.

According to a source, the terrorists destroyed several buildings and stole two gun trucks during the assault.

Advertisement

“There was an attack recently in Borno, one Staff Sergeant with two private soldiers were killed. However, the army authorities are silent over the attack which happened at a base in Isige Town, Gwoza Local Government Area of Borno State.

“They burnt one military vehicle while they went away with two gun trucks, later reinforcement came from nearby unit but then the Boko Haram fighters have left,” the source said. (SaharaReporters: Text, Excluding Headline)

Continue Reading

News

Canada gives new guidelines For Asylum Seekers Insists Evidence Of insecurity must be proven

Published

on

By Kayode Sanni-Arewa

Canada’s immigration authorities have clarified that seeking asylum does not provide an automatic exemption from immigration laws.

The Immigration, Refugee and Citizenship Canada (IRCC) emphasised that individuals seeking asylum must demonstrate that returning to their home country would subject them to serious harm in order to avoid deportation.

The asylum system is designed to offer protection to those fleeing threats such as torture, persecution, and inhumane treatment.

Advertisement

IRCC has reiterated that the asylum process is not a shortcut to entering the country.

Applicants must provide verifiable evidence of persecution and undergo multiple checks, including medical examinations, biometric data collection, and security screenings.

The statement reads, “It is a rigorous process to determine whether you have a legitimate need for refugee protection according to Canadian and international laws. Our rules-based system will determine the validity of your claim. It’s important to understand that not all claims will be accepted. If you make an asylum claim in Canada, you will need to:

Have health, criminal, security and other background checks
Get a medical exam
Provide personal and biometric (photo and fingerprints) information
Provide concrete evidence of persecution and the risks of being in your home country
Declare on your application if you are working with a representative, even if you’re not paying them
“Providing false information on your refugee claim application is considered lying, and your application may be refused.

Advertisement

“You’ll be removed from Canada if you don’t have a legitimate claim or are not eligible to make a claim in Canada. It can take a long time to get a final decision on your asylum claim. There’s no guarantee that you will be allowed to stay in Canada.”

Continue Reading

Trending

Copyright © 2024 Naija Blitz News