The Nigeria Police Force has secured the conviction of 21 foreign nationals linked to a major internet fraud syndicate uncovered in Abuja in November 2024.
According to a statement issued on Sunday by Force Public Relations Officer, DCP Olumuyiwa Adejobi, the convicts were among 130 suspects arrested during a raid on a building in Jahi, Abuja, on November 3, 2024. The operation, carried out on the strength of credible intelligence, targeted large-scale internet fraud, hacking, and other cyber offences threatening national security and economic stability.
The raid led to the arrest of 113 foreign nationals — mostly of Chinese and Malaysian origin — and 17 Nigerian collaborators. Following thorough investigations, the suspects were arraigned on December 2, 2024.
The police presented extensive digital forensic evidence and expert testimonies during the trial.
On August 1, 2025, a competent court convicted and sentenced 21 of the accused, while prosecution of the remaining suspects continues in collaboration with the Ministry of Justice.
Inspector-General of Police, Kayode Adeolu Egbetokun, said the convictions send a strong warning to local and international cybercriminal networks that Nigeria will not be a safe haven for criminal activities.
The police reiterated their commitment to deploying advanced technology, strengthening international partnerships, and conducting diligent investigations to dismantle organized cybercrime rings, promising further updates as the trials progress.
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