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Home News Crime

Foreign nationals convicted of cybercrime in Abuja Court, fined, ordered to leave Nigeria

Court convicts 21 of 109 cybercrime suspects; gives six-day deadline for deportation

Peculiar Adirika by Peculiar Adirika
August 5, 2025
in Crime
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Foreign nationals convicted of cybercrime

Foreign nationals convicted of cybercrime in Abuja as 21 out of 109 suspects are sentenced to pay N1 million fines each and leave Nigeria within six working days. Court also orders gadget forfeiture

Foreign nationals convicted of cybercrime by the Federal High Court in Abuja were ordered on Tuesday to pay fines and leave Nigeria within six working days.

Also read: EFCC arrests 792 in massive cybercrime raid on foreign fraud ring

Justice Ekerete Akpan delivered the ruling, convicting 21 individuals in a case involving high-level cyber fraud, money laundering, and immigration violations.

The judgment followed a plea bargain deal reached with the Nigeria Police Force, with each convict fined N1 million.

The ruling also mandated the forfeiture of all electronic devices used in the alleged crimes to the Federal Government.

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The convicts — including citizens of China and other Asian countries — were part of a larger group of 109 foreign nationals arrested for allegedly operating a fraudulent online gaming platform from a property in Katampe District, Abuja.

They were also charged with unlawful access, fake data input, money laundering, and overstaying their visas, all punishable under Nigerian cybercrime and immigration laws.

Also read: 14 Filipinos, firm arraigned in Lagos for cyber-terrorism

Justice Akpan emphasized that the sentencing was based on mutual agreement and upheld due process.

Source: Read more at championnews.com.ng

Peculiar Adirika
Peculiar Adirika

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