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Nigeria Court Deports 12 Philippines For Terrorism, Orders Firm Closure
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nigeria high court sitting in Lagos
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state has convicted and ordered the
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deportation of 12 Philippines or
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Filipinos after the federal high court
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found them guilty of engaging in the act
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of cyber terrorism with intent to cause
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disruption to Nigeria economy and
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another court in Lagos state has ordered
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the closure of a collective investment
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scheme firm CJC Markets Limited overt
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the firm failure to register with the
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Securities and Exchange Commission SEC
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details of the reports as presented by
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the public relations unit of the
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Economic and Financial Crimes Commission
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EFCC reads verbatim below court jails 12
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Filipinos for cyber terrorism internet
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fraud in Lagos justice Yelen Bogaro of
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the Federal High Court sitting in Aoyi
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Lagos on Friday May 23rd 2025 convicted
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and sentenced 12 Filipinos to one-year
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imprisonment each for cyber terrorism
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and internet fraud the convicts are
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Anginet Topicio Gladis Joy Maga Jean
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Caliggo Shara May Reyes Roseanne
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Gonzalez Luri Jane Tyag Mary Grace and L
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Cruz Crystal Aqualesca Jonal Agalto Paz
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Aamara Vivian Pianella and Jonalan
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Mendoza they were arraigned on Friday by
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the Lagosonal director at one of the
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economic and financial crimes commission
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EFCC on separate charges of possession
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of fraudulent documents one of the
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counts reads that you Anjinet Topicio
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sometime in December 2024 in Lagos
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within the jurisdiction of this
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honorable court willfully caused to be
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accessed computer systems organized to
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seriously destabilize and destroy the
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fundamental economic and social
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structure of Nigeria when you procured
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employed Nigerian youths for identity
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theft and to hold themselves out as
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persons of foreign nationality with the
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intent to gain a financial advantage for
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yourselves and you thereby committed an
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offense contrary to and punishable under
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section 18 of the cyber crimes
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prohibition prevention etc act 2015 as
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amended 2024 and section 2 3D of the
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terrorism prevention prohibition Act
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2022 another charge reads that you Shyam
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Reyes sometime in December 2024 in Lagos
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within the jurisdiction of this
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honorable court had in your possession a
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document containing false pretense
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printed from your telegram wherein you
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posed to be a lady living in the UK
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which representation you knew to be
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false thereby committed an offense
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contrary to section 68 C of the advanced
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fee fraud and other fraud related
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offenses
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