The Nigeria Police Force has formally charged 113 foreign nationals with cybercrime and immigration-related offenses before the Federal High Court in Abuja.
The individuals face accusations including computer-related fraud, marketing scams, money laundering, unauthorized access to data, and involvement in human trafficking networks. The arrests occurred on November 3, 2024, in Jahi, an area in the Federal Capital Territory, during an operation conducted by the National Cybercrime Centre in collaboration with Zone 7 Command.
Police seized various digital tools allegedly used in the syndicate’s operations. Items recovered include laptops, smartphones, routers, tablets, drones, international passports, and a range of travel documents. Additionally, a Black Toyota Tundra vehicle and a Harman/Kardon sound system were confiscated.
A police statement highlighted the global nature of cybercrime and its increasing threat, emphasizing the advanced technology employed by the suspects. It also noted the importance of international cooperation in addressing such transnational crimes.
The Inspector General of Police, Kayode Adeolu Egbetokun, reiterated the Forceās commitment to leveraging technological advancements to protect Nigerian citizens from cyber threats.
Authorities confirmed that the case is being pursued with robust evidence and vowed to continue working with global law enforcement agencies to combat these criminal activities.
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