A Federal High Court in Abuja has remanded 109 foreign nationals in Kuje and Suleja Correctional Centres on allegations of cybercrime, money laundering, and unlawful residence in Nigeria. The suspects, reportedly from China, Indonesia, Vietnam, the Philippines, Thailand, Brazil, Malaysia, and Myanmar, were arrested by the police at a residence in Katampe District, Abuja.
The defendants are accused of operating a fraudulent and unregistered gaming platform in a six-count charge filed by the Inspector-General of Police (I-G), marked FHC/ABJ/CR/599/2024.
During Friday’s hearing, the defense counsel, James Onoja, SAN, requested an adjournment, revealing discrepancies between the defendants’ real names and those listed on the charge sheet. Onoja explained, “While conducting Know-Your-Customer (KYC) procedures, it became evident that the names on the charge sheet did not match their travel documents.”
Onoja emphasized the need for accurate identification, proposing that embassies of the respective countries provide travel documents for the defendants to ensure a smooth arraignment process. The prosecution counsel, A.A. Egwu, agreed with the defense’s proposal, stating, “We do not oppose the request for an adjournment.”
Justice Ekerete Akpan granted the adjournment, ordering the defendants’ continued remand while awaiting the submission of their proper identification.
The case highlights growing concerns over cybercrime activities in Nigeria and underscores the importance of international cooperation in addressing these challenges.
