The Federal High Court in Abuja on Tuesday convicted 21 foreign nationals over high-level cybercrime, fining each of them N1 million.
The trial judge, Justice Ekerete Akpan, while delivering judgment on the plea bargain reached between the convicts and the Nigeria Police Force, ordered the immediate departure of all 21 of them from Nigeria within six working days.
The convicts are among 109 foreign nationals being prosecuted by the Inspector-General of Police over charges of cybercrime, money laundering, and actions deemed threats to Nigeria’s national security in a suit marked FHC/ABJ/CR/599/2024.
The 21 convicted individuals are Yang Yang (33), Li Xiao Fen (41), Zheng Peng Zhan (28), Shu Huan (20), Jupanpan (25), Feng Guo (29), Zhao Yifan (31), Mahunan (26), Wang Yi Bo (24), Chen Yan Qi (26), and Shi Hao Jie (28), all represented in court by Linda Ikpeazu.
Others are Xiejang Bing (29), Zheng Jian Feng, Zheng Peng Fei (32), Wei Tang (32), Wang Hao (27), Cheng Xing (30), Yang Xu Gung (27), Zhu Jiu Hui (28), Xhou Kia Lai (28), and Tue Xue Fie (21, female), represented by Julius Mba.
The 109 defendants, from countries including China, Indonesia, Brazil, the Philippines, Vietnam, and Thailand, were arraigned in 2024 on a six-count charge.
They initially pleaded not guilty and were remanded in Kuje and Keffi Correctional Centres, respectively, pending fulfilment of stringent bail conditions set on November 29, 2024, which included N1 billion bail and five sureties with N200 million worth of landed property each.
The Police alleged that the accused operated out of Plot 1906, Cadastral Zone 807, Katampe District, Abuja, where they were running a “fraudulent and unregistered gaming platform.”
One of the counts read that they “aided, abetted, conspired among themselves to commit an offence, to wit; cybercrime,” contrary to and punishable under Section 27 (1) (b) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 (as amended 2024).
They were also charged with unlawful access to a computer network and input of inauthentic data, punishable under Section 13 of the Cybercrimes Act.
They were also accused of laundering proceeds generated from illegal platforms, including 9f.com, c2.top, and 8pg.top, in violation of Section 18 of the Money Laundering (Prevention and Prohibition) Act, 2022.
The final charge accused the defendants of overstaying their 30-day business permits — an offence punishable under Section 44 (1) (c) of the Immigration Act, 2015.
Justice Akpan, in his judgment, held that the sentence was based on the agreed terms of the bargain.
“After the defendants entered the plea bargain agreement without being forced, I hereby convict you as charged.
“The sentence shall be based on the parties’ agreement of N1 million fine each, against each of the defendants which shall be paid before their release. They shall depart the country within six working days,” he said.
When asked if the fines had been paid, defence counsel, Linda Ikpeazu, told the court, “My lord, we are going to pay in the next five minutes.”
Justice Akpan also ordered that all gadgets used in the commission of the crimes be forfeited to the Federal Government.
Lead prosecuting counsel, A.A. Egwu, appeared for the Inspector-General of Police, while Ikpeazu and Mba represented different subsets of the 21 convicts.
The matter was adjourned to October 22nd and 23rd for the continuation of the trial of the remaining 88 defendants.
