Scale of justice

Cybercrime/fraud

FRN vs Bei Bei Linde Jun & 1 other

Humans

Bei Bei Linde Jun
& 1 other

Money bag

Cybercrime/fraud

Money bag

Case Summary
The accused alongside one company, Genting International Co. Ltd, were accused to have willfully caused to be accessed, computer systems which were organized to destabilize the social and economic structure of the Federal Republic of Nigeria, when they secretly procured and employed several Nigerian youths for identity theft and other computer related fraud, and thereby committed an offence, contrary to and punishable under Section 18 of the Cybercrimes (Prohibition, Prevention, Etc.,) Act, Laws of the Federation of Nigeria, 2015 (As amended).

Calendar

412
Day(s) since arraignment

Court house

Hon. Justice C. J. Aneke
Federal High Court, Ikoyi, Lagos

Download Case Summary
Case Information
Bei Bei Linde Jun & 1 other
Presiding Judge & Designated Court
Hon. Justice C. J. Aneke, Federal High Court, Ikoyi, Lagos
Nature and Number of Charges
Charge bordering on cyber-terrorism, cybercrime, possession of documents containing false pretence, advance fee fraud and identity theft.
Date of 1st Arraignment
Feb 14, 2025
Summary of Case
The accused alongside one company, Genting International Co. Ltd, were accused to have willfully caused to be accessed, computer systems which were organized to destabilize the social and economic structure of the Federal Republic of Nigeria, when they secretly procured and employed several Nigerian youths for identity theft and other computer related fraud, and thereby committed an offence, contrary to and punishable under Section 18 of the Cybercrimes (Prohibition, Prevention, Etc.,) Act, Laws of the Federation of Nigeria, 2015 (As amended).
Defendant(s) and Plea entered on Arraignment
1. Bei Bei Linde Jun – Not guilty
2. Genting International Co. Ltd (Company) – Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Ahmed Yerima (Executive Chairman of Desix Integrated Services Limited)
2. F. S. Mohammed (Lawyer)
3. A. M. Dambuwa (Lawyer)
4. N. C. Mutfwang (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
412 day(s)
Download Case Summary