The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of
11 Filipinos, two Chinese, one Malaysian and one Indonesian to one year imprisonment each for cyber-terrorism and internet fraud before Justices Yellim Bogoro and A. O. Owoeye of the Federal High Court sitting in Lagos.
The convicts were arraigned on Friday, May 30, 2025, on separate charges bordering on possession of fraudulent documents.
The convicts are: Winnie De Jesus, Kayceelynn Remorin, Irish Chna, Darwisa Esmael, Kimberly Nisperos, Savien Cire Renovilla, Zeng Zerong and Guo Bin,
Others are: Jessa Sanchi, Jhena Sarmiento, Rain Torida, Rex Jose Dilag (aka Madison), Tan Soon Kar, Fernando Fu Fang and Beverlyin Gumayo (aka Veb Sumayo.)
EFCC’s Head, Media and Publicity, Dele Oyewale made the disclosure in a release he shared with journalists on Friday.
In the release, One of the counts reads: “That you, WINNIE DE JESUS & GENTING INTERNATIONAL Co. LTD, sometime in December 2024, in Lagos, within the jurisdiction of this Honorable Court, willfully caused to be accessed, computer systems organized to seriously destabilize and destroy the fundamental economic and social structure of Nigeria when you procured/employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain a financial advantage for yourselves and you thereby committed an offence contrary to and punishable under Section 18 of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015 (As amended 2024) and Section 2(3) (d) of the Terrorism (Prevention,
Prohibition) Act, 2022”.
