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Alleged cybercrime: Court admits 109 foreigners to N1bn bail with 5 sureties
A Federal High Court in Abuja on Friday, admitted at least 109 foreigners, charged over allegations bordering on cybercrime, to a N1 billion bail with fiver suites.
Justice Ekerete Akpan, who granted them bail, directed that the five sureties must have a landed property worth N200, 000 million each.
Justice Akpan directed that the sureties must deposit the original and verified documents of their landed property with the deputy registrar of the court.
The judge, who also directed the sureties to deposit their international passports, ordered the defendants to be remanded in Keffi Correctional Centre in Nasarawa State pending the perfection of their bail terms.
He adjourned the matter until Feb. 27, 2025 for trial.
The News Agency of Nigeria (NAN) reports that the foreigners, who are said to be citizens of China, Indonesia, Vietnam, Philippines, Thailand, Brazil, Malaysia and Myanmar, were recently arrested by the police.
They were apprehended in their residence at Plot 1906, Cadestral Zone 807, Katampe District of Abuja, where they were said to be engaging in cybercrime by allegedly promoting “a fraudulent and unregistered gaming platform.”
In a six-count charge, marked: FHC/ABJ/CR/599/2024 filed in the name of the Inspector-General (I-G) of Police, the foreigners were charged with cybercrime, money laundering and unlawfully residing in Nigeria.
NAN reports that in one of the counts, they were alleged to have aided, abetted, conspired among themselves “to commit an offence, to wit; cybercrime.”
They were said to have committed the offence contrary to and punishable under Section 27 (1) (b) of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024).
They were also alleged to have accessed a computer, network and input with the intention that such inauthentic data will be considered or acted upon as If they were authentic or genuine.”
The offence is said to be contrary to and punishable under Section 13 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024).”
Again, they were alleged to have removed “from Nigeria proceeds generated from operating a fraudulent and unregistered gambling platforms.
“These platforms are 9f.com, c2.top, 8pg.top and you thereby commit money laundering, contrary to and punishable under Section 18 of the Money Laundering (Prevention and Prohibition) Act, 2022.”
The defendants were also accused of entering “the territory of the Federal Republic of Nigeria with a business permit of 30 days duration and failed to leave the Nigerian territory at the expiration of the said permit.
The offence is contrary to Section 4 (2) and punishable under Section 44 (1) (c) of the Immigration Act 2015.”(NAN)
By Israel Bulus, Kaduna
Less than 24 hours after former Kaduna Central Senatorial District lawmaker, Senator Shehu Sani, openly declared support for Governor Uba Sani’s re-election bid, former Kaduna State Governor, Mallam Nasir El-Rufai, officially resigned from the All Progressives Congress (APC) and joined the Social Democratic Party (SDP).
Sources reveal that the recent return of prominent politicians such as Senator Suleiman Hunkuyi, Senator Danjuma Laah, former Governor Ramalan Yero, and others to the APC has unsettled El-Rufai.
Senator Shehu Sani, in his declaration, stated that his main political objective for 2027 is to ensure Governor Uba Sani’s re-election.
Unwilling to face the emerging political dynamics, El-Rufai announced his resignation from APC in a Facebook post, stating:
“Today, 10th March 2025, I have submitted my resignation letter to my ward in Kaduna, effective immediately. Before this decision, I consulted extensively with my mentors, colleagues, and loyalists across the country about the future. I have now decided to join the Social Democratic Party (SDP) as the platform for our future political engagements.
“As a member of the SDP, I will focus on engaging and persuading other opposition leaders and parties to join us. Together, we can unify under a strong democratic platform to challenge the APC in upcoming elections and by-elections before 2027, by the grace of God.
“I, therefore, call on all our supporters and those concerned about Nigeria’s future to join us in SDP as we work towards making Nigeria a beacon of hope for Africa and the Black race.”
In reaction to El-Rufai’s defection, Shehu Sani dismissed the move, saying it would have little impact.
“Leaving APC for SDP makes no difference for someone with no political relevance anymore. But one thing is certain—President Bola Ahmed Tinubu and Governor Uba Sani will be re-elected
BY ANKELI EMMANUEL, Sokoto
Former governor of Sokoto State and now Senator, Aminu Waziri Tambuwal while flagging off distribution of ramadan fast assistance to the people of the state, Monday reassured that, his party, the Peoples Democratic Party (PDP) will Reclaim their mandate come 2027.
Tambuwal, who divulged that the Ramadan gesture is targeted at 30,000 households in the state, added, “‘it is aside the thousands of other foodstuff and multiple assistance given by all lawmakers elected under the platform of the PDP in the state”.
According to him, the PDP lawmakers both at he state and federal levels are equally flagging off the distribution of thousands of bags of rice and other grains to all youth and women led organizations to help compliment their ease of fasting.
“”As you aware, many people have lost their lives and they are no more with us. It is by His grace that we are alive and here observing another Ramadan and witnessing the distribution of foodstuff to our people once again.
“We continue to pray to Allahi to grant us continued good health and longevity, for us to witness many more of this blessed month.l of Ramadan. I also would like to take disadvantage of this opportunity to thank our chairman and the leaders of our party in the state for their continued hard work in organizing the party, in mobilizing the people and making sure that our party remain strong and united in Sokoto
“”We are one big united family. And we shall continue to work together towards reclaiming what has been taken away from us. As you know, in the last elections, our mandate was forcefully stolen. But now, we are restrategizing and organizing.
“”And by the grace of Allah, what has been taken away, will be given back to us by come 2027″”. Tambuwal assured.
Speaking earlier, Sokoto state PDP chairman, Comrade Bello Goronyo expressed heartfelt appreciation to all members of the PDP in Sokoto for keeping hope alive and faith with the party, saying the PDP is the only party that truly meant well for the generality of Nigerians.
This according to him could be proven by the current hardship been experienced by Nigerians which where hitherto not the case when the PDP held sway.
Comrade Goronyo therefore appealed to the people of the state and Nigerians to liberate themselves from the grip of APC’s mis- governance come 2027.
US Secretary of State, Marco Rubio, said on Monday that the United States was cancelling 83 per cent of programmes at the US Agency for International Development.
President Donald Trump signed an executive order in January demanding a freeze on all US foreign aid to give his administration time to assess overseas spending, with an eye to gutting programs not aligned with his “America First” agenda.
“After a six-week review we are officially cancelling 83% of the programmes at USAID,” Rubio said on social media platform X.
“The 5,200 contracts that are now cancelled spent tens of billions of dollars in ways that did not serve, (and in some cases even harmed), the core national interests of the United States,” he added.
USAID distributes US humanitarian aid around the world, with health and emergency programs in around 120 countries.
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The State Department, which oversees USAID, announced on February 26 its intention to cut 92 per cent of the agency’s program funding, identifying 5,800 grants to be eliminated.
Rubio on Monday notably thanked the Department of Government Efficiency, which billionaire Elon Musk is leading in a drive to slash costs and cut jobs across government departments.
Trump and his allies have argued that foreign assistance is wasteful and does not serve US interests.
But aid groups argue much of the assistance supports US interests by promoting stability and health overseas, and warn that cutting aid threatens the lives of vulnerable people.
AFP