Fatshimetrie: A New Look at the Fight Against Foreign Cybercrime in Nigeria
The case of foreign nationals involved in cybercrime activities in Nigeria has attracted attention and raised critical questions on digital security and the need for the authorities to take firm measures to combat the scourge. The facts, which were to be presented when they appeared before Justice Ekerete Akpan, were adjourned due to the inability of the accused to find legal representation.
According to the News Agency of Nigeria (NAN), the foreigners, who are said to be citizens of China, Indonesia, Vietnam, the Philippines, Thailand, Brazil, Malaysia and Myanmar, were recently arrested by the police. They were reportedly apprehended at their residence in Katampe District, Abuja, where they were allegedly found promoting a fraudulent and unregistered gaming platform, which was involved in cybercrime activities.
The charges against them include cybercrime, money laundering and illegal stay in Nigeria. Counsel for the legal representative of the Police General, A.A. Egwu, indicated his willingness to proceed with the arraignment of the accused persons. However, Justice Akpan noted that the accused persons were not represented by a lawyer. Consequently, he adjourned the matter to November 22 to give them time to find lawyers to defend themselves.
In one of the charges, they are accused of aiding, abetting and conspiring together to commit cybercrime, contrary to the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 (as amended in 2024). They are also accused of fraudulently accessing a computer and network to alter data with the intent to deceive and mislead, an offence punishable under the same act.
The accused are also accused of transferring funds from operating fraudulent and unregistered gaming platforms out of Nigeria, and are thus charged with money laundering. They are also accused of entering Nigeria with a 30-day business permit and overstaying the permit without obtaining a valid residence permit or appropriate visa.
This case raises important questions about the challenges posed by cross-border cybercrime and the importance for authorities to strengthen international cooperation to combat this scourge. Raising public awareness of the dangers of cybercrime and promoting a culture of digital security are essential to protect individuals and businesses from online attacks. Finally, strengthening legislation and preventive measures is essential to deter criminals and ensure digital security for all.