The Nigeria Police Force has secured a significant legal victory in its ongoing battle against cybercrime, with 21 foreign nationals being convicted for their involvement in a large-scale internet fraud syndicate.
The group was uncovered in Abuja in November 2024.
The convictions stem from a raid on a building in Jahi, Abuja, on November 3, 2024, following a police operation based on actionable intelligence.
READ ALSO: Police justify Sowore’s arrest, deny torture allegations
The operation led to the arrest of 130 suspects, including 113 foreign nationals, primarily from China and Malaysia, and 17 Nigerian collaborators.
These individuals were implicated in extensive internet fraud, hacking, and other cybercrimes that posed a threat to Nigeria’s national security and economic stability.
After a detailed investigation, the suspects were charged in court on December 2, 2024.
During the trial, prosecutors presented compelling digital forensic evidence and expert testimony.
As of August 1, a competent court has convicted and sentenced 21 of the accused.
The legal proceedings for the remaining defendants are still ongoing, with the police collaborating closely with the Ministry of Justice to ensure all individuals are held accountable.
Inspector-General of Police, Kayode Adeolu Egbetokun, reiterated the police force’s commitment to fighting all forms of cybercrime.
He emphasised that the convictions serve as a firm warning to both local and international criminal networks that Nigeria will not be a sanctuary for illegal activities.
READ ALSO: ‘Nothing to celebrate’: Sowore confirms release from police detention
The police force pledged to continue using advanced technology, international cooperation, and thorough investigative methods to dismantle organised cybercrime groups.
The police added that further updates on the cases will be provided as the trials proceed.
