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EFCC: Court jails four Filipinos, eight Nigerians for internet fraud, cyber-terrorism

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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), located on Awolowo Road, Ikoyi, Lagos, on Friday secured the conviction and sentencing of four Filipinos and seven Nigerians for cyberterrorism and internet fraud.
The judgment was delivered by Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos.

The EFCC disclosed this in a statement posted on its official X handle, @officialEFCC, on Sunday.

According to the statement, the convicted Filipinos are Reyna Mae Eriba, Chyna Samonte, Zara Fabian, and Dominique Medina. The Nigerians convicted alongside them are Chidera Ezechukwu, Favour Oluchukwu, Egwenum Ifeanyi, David Okezie, Gbenga Shittu Solomon, Ibraheem Olamilekan, and Oghomienor Jotham.

They were prosecuted on separate charges bordering on cyberterrorism and internet fraud.

One of the charges against Samonte reads:
“That you, Chynna Samonte, sometime in December 2024, in Lagos, within the jurisdiction of this Honourable Court, willfully caused computer systems to be accessed and organized to seriously destabilize and destroy the fundamental economic and social structures of Nigeria by procuring/employing Nigerian youths for identity theft and encouraging them to present themselves as persons of foreign nationality, with the intent to gain financial advantage for yourselves. You thereby committed an offence contrary to and punishable under Section 18 of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 (as amended in 2024), and Section 2(3)(d) of the Terrorism (Prevention, Prohibition) Act, 2022.”

A charge against Ezechukwu reads:
“That you, Chidera Ezechukwu, sometime in May 2025, in Lagos, within the Judicial Division of this Honourable Court, did retain the sum of N12,750,318.63 (Twelve Million, Seven Hundred and Fifty Thousand, Three Hundred and Eighteen Naira, Sixty-three Kobo) in your UBA account with account number 2330149541. You reasonably ought to have known that the sum formed part of the proceeds of your unlawful act, to wit: engaging in an online dating scam. You thereby committed an offence contrary to Section 14(1)(b) of the Money Laundering (Prohibition) Act, 2004 (as amended) and punishable under Section 14(2) of the same Act.”

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All defendants pleaded “guilty” to the charges when they were read to them. Following their pleas, the prosecuting counsel — Anita Imo, S.I. Suleiman, H.U. Kofarnaisa, and B.M. Isah — requested the court to convict and sentence them accordingly, and to order the forfeiture of all recovered items to the Federal Government.

Justice Bogoro thereafter convicted and sentenced Eriba, Samonte, Fabian, and Medina to one year imprisonment each, with an option of a N1,000,000.00 (One Million Naira) fine. He further ordered the Comptroller General of the Nigeria Immigration Service (NIS) to ensure their deportation to their country of origin within seven days after completing their sentences.

Gbenga Shittu Solomon was sentenced to one year in prison, or an option of a N700,000.00 (Seven Hundred Thousand Naira) fine. Jotham, Olamilekan, Ezechukwu, David, Ifeanyi, and Oluchukwu were each sentenced to one year imprisonment or an option of a N500,000.00 (Five Hundred Thousand Naira) fine.

Additionally, the judge ordered that all items recovered from the convicts — including vehicles, communication devices, and money — be forfeited to the Federal Government.

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Court martial: 12 soldiers face trial over alleged murder, other criminal offences

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The Commander, 4 Special Forces Command, Nigerian Army, Doma, Maj.-Gen. Olurotimi Awolo, has inaugurated a General Court Martial (GCM) to try 12 soldiers accused of various offences, including alleged murder, assault and aiding criminality.

Speaking during the inauguration on Tuesday in Doma, the Commander, represented by the President of the General Court Martial, Col. Salihu Ibrahim, said the convening order was issued pursuant to powers conferred on him by Section 131(2)(d) of the Armed Forces Act, Cap A20, Laws of the Federation of Nigeria, 2004.

He said the court was constituted to hear the cases of all accused personnel and determine each matter strictly on its merit.

“The court will be guided throughout the trial by the principles of natural justice as enshrined in the Constitution of the Federal Republic of Nigeria, 1999 (as amended).

“We are also mindful of the cardinal principle of criminal justice that every accused person is presumed innocent until proven guilty.

“Where the prosecution fails to establish any allegation beyond reasonable doubt, the court will discharge and acquit the accused person.

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“Conversely, where an accused person is found guilty, the law will take its course in accordance with the provisions governing such offences,” he said.

He assured all parties of the court’s commitment to fairness, justice and professionalism, urging prosecution and defence counsels to avoid unnecessary delays and frivolous adjournments.

The court president maintained that speedy disposal of the cases would serve the interest of justice and ensure confidence in the military justice system.

However, trial could not commence immediately after the inauguration as six of the accused persons present in court were declared medically unfit to stand trial.

The court’s Medical Orderly, Sgt. Audu Ahmadu, informed the panel that five of the six accused persons had elevated blood pressure levels.

Following the development, the prosecutor, Capt. Shamsondeen Sadiq, urged the medical orderly to ensure that the affected personnel received adequate medical attention to enable the trial to commence.

The President of the court subsequently adjourned proceedings to a later date, which would be communicated to all parties.

Speaking with newsmen after the inaugural sitting, Barr. George Illah, counsel to one of the accused persons, commended the Command for constituting the court martial.

He expressed confidence in the competence of the panel, noting that the president of the court, other members and the Judge Advocate were qualified to discharge their responsibilities.

“As a defence counsel, I will do my best to ensure that the soldiers standing trial before this honourable court martial get the justice they deserve.

“It is important for people to understand that military personnel standing trial before a court martial are entitled to all constitutional and legal rights guaranteed under the law, and we will ensure that those rights are protected,” he said.

The News Agency of Nigeria (NAN) reports that members of the General Court Martial include Col. A.A. Buhari, Lt.-Col. Victor Yamu, Lt.-Col. A.K. Karma and Lt.-Col. S. Abdullahi.

Others are Maj. J.M. Usendeng, Maj. A.D. Ahmed, Maj. U. Ahmed, Maj. S.L. Sagu, while Capt. U. Nna serves as Judge Advocate. (NAN)

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Appeal Court suspends execution of judgment against ADC, 4 others parties

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The Court of Appeal in Abuja has ordered the stay of execution of the judgment that directed the Independent National Electoral Commission (INEC) to deregister the African Democratic Congress (ADC) and four other political parties.

*In a unanimous decision, a three-member panel of the appellate court led by Justice A. B. Mohammed, berated Justice Peter Lifu of the Federal High Court in Abuja for flouting an order it made on May 22, which directed him to suspend proceedings before him.*

*The appellate court held that Justice Lifu’s action amounted to an affront on the hierarchy of courts.*

*It held that the lower court’s action was “the highest form of judicial impertinence,” stressing that the Supreme Court previously held that a judge who acted in such manner “is unfit for the bench as it amounts to judicial rascality.”*

*“Courts are enjoined to protect their integrity. This Court has supervisory authority over the trial court. The decision of the lower court to proceed with the judgment despite the express order of this court is a brazen violation of the hierarchy of the court and the 1999 Constitution.*

*“This court has the duty to invoke its powers in ensuring that its orders are made.*

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*“The application for stay of execution is here yet granted. The enforcement of the judgment is stayed,” the appellate court held.*

Appeal Court suspends execution of judgment against ADC, 4 others

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Troops rescue Widow of late Major General Rabe Abubakar

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Troops of the Nigerian Army’s 17 Brigade have rescued Mrs. Abubakar, the widow of the late Major General Rabe Abubakar, who was abducted by bandits shortly before the retired senior military officer died in captivity.

According to military sources, the rescue operation was carried out in Tunga Village, where troops encountered the armed bandits holding her captive. During the exchange, the kidnappers reportedly shot Mrs. Abubakar before fleeing as soldiers advanced on their position.

The troops immediately secured the area, rescued her and administered emergency first aid.

Military authorities said Mrs. Abubakar sustained gunshot wounds and was bleeding when she was rescued. She is currently receiving medical treatment.

The rescue comes days after the burial of Major General Rabe Abubakar, whose death while in captivity sparked widespread outrage and renewed concerns over insecurity in parts of the country.

Following Major General Abubakar’s death, the Defense Headquarters’ Joint Task Force North West, under Operation Fansan Yamma, launched a major offensive operation, codenamed Operation Clean Sweep III, targeting terrorists and bandits operating in Matazu Local Government Area and neighbouring communities in Katsina State.

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According to the military, the operation commenced on 14 June 2026 to locate and neutralise those responsible for the attack, dismantling criminal networks, and restoring security across the affected communities.

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