Scale of justice

Cybercrime/fraud

FRN vs Li Hang

Humans

Li Hang

Money bag

Cybercrime/fraud

Money bag

Case Summary
The accused was alleged to have been involved in internet-related criminal activities.

Calendar

90
Day(s) since arraignment

Gavel

Case Update
In view of the defendant’s plea, the trial judge thereafter adjourned the matter for trial, and ordered that the defendant be remanded in the Ikoyi Correctional Centre.

Court house

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

Legislation

ACJA/ACJL Compliance
(not applicable)

Case Information
Li Hang
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 was alleged to have been involved in internet-related criminal activities.
Defendant(s) and Plea entered on Arraignment
1. Li Hang – Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. F. S. Mohammed (Lawyer)
2. Ahmed Yerima (Executive Chairman of Desix Integrated Services Limited)
3. a. m. dambuwq (Lawyer)
4. N. C. Mutfwang (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
90 day(s)
Case Update
In view of the defendant’s plea, the trial judge thereafter adjourned the matter for trial, and ordered that the defendant be remanded in the Ikoyi Correctional Centre.
ACJA/ACJL Compliance
Not Applicable