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Cybercrime/fraud
Jul 20, 2025
FRN vs Wang Wei Tong Mo Ying
Wang Wei Tong Mo Ying
Cybercrime/fraud
Case Summary
The accused was alleged to have been involved in internet-related criminal activities.
156
Day(s) since arraignment
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.
Hon. Justice C. J. Aneke
Federal High Court, Ikoyi, Lagos
ACJA/ACJL Compliance - not applicable
Case Information
Wang Wei Tong Mo Ying
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. Wang Wei Tong Mo Ying
– 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
156 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