EFCC arraigns 20 Foreigners for alleged cybercrimes, plot to destabilise Nigeria’s economy
The defendants, including Filipino, Indonesian, and Chinese nationals, appeared before Justice Musa Kakaki on a two-count charge of cybercrime and identity theft.
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned 20 foreign nationals before a federal high court in Lagos over alleged cybercrime and attempts to destabilise Nigeria’s economy.
The defendants, including Filipino, Indonesian, and Chinese nationals, appeared before Justice Musa Kakaki on a two-count charge of cybercrime and identity theft.
Those arraigned include Kayceelyn Remorin, Jonylyn Agulto, Donny Hermanto, Guo Bin, Darwa Esmael, Lari Tayac, Jhena Samiento, Jessa Sai Chui, Rain Torida, and Kimbaley Nisperos. Others are Winnie De Jesus, Shairah Reyes, Gladys Joy, May Iba, Jean Calaga, Huo Wen Jie, Zhao Sui Tao, Gong Yua, and Anjeannet Topacio.
All defendants pleaded not guilty to the charges. The prosecution, led by N.K. Ukoha, also requested the court to enter a plea of not guilty on behalf of Genting International C.O. Ltd, a company allegedly linked to the case but unrepresented by legal counsel.
Following the pleas, Ukoha urged the court to remand the defendants in a correctional facility pending trial. However, defense counsel Bridget Omoteno objected, requesting a short adjournment to explore a plea bargain.
Justice Kakaki granted the prosecution’s request and ordered that the defendants remain in custody until trial. The case was adjourned to March 18 and 20 for further proceedings.
According to the charge, the defendants and the company allegedly committed the offence on December 18, 2024, in Lagos.
They were accused of unlawfully accessing computer systems in a manner designed to destabilise Nigeria’s economic and social structure by recruiting Nigerian youths for identity theft. The alleged actions were reportedly aimed at securing financial gains.
The prosecution stated that the offences contravene Sections 18, 22, and 27 of the Cybercrimes (Prohibition) Act, 2015 (as amended).
