EFCC Archives | Page 5 of 5

Court jails 17 Internet Fraudsters in Benin City

Prince Odutola3 months ago3 months ago04 mins

Justice Igho Braimoh of Edo State High Court, sitting in Benin City has convicted and sentenced 17 internet fraudsters to various jail terms. The convicts are Oserei John Vianny, Osaro Moses, Desmond Okoduwa, Obi Isaac, Joshua Omoruyi, Iyabosa Omoruyi, Jeffery Omoruyi, Odion Alex Idada, Aisosa Aiyeki, Prosper Aimiomwona, Others are Cherish Omoruyi, Kelly Omoruyi, Victor Osaze, Obobor Moses, Timothy Ogie, Osemuahu Godspower, and Bonny Stephen. They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on separate one-count charges bordering on obtaining by false pretence and possession of fraudulent documents. The charge against Oserei John Vianny reads: “That you Oserei John Vianny (m) on or about the 10th of June, 2024 within the jurisdiction of this Honourable Court did have in your possession documents which you knew or ought to have known contained false pretence, thereby committed an offence contrary to Section 6 and 8 (b) of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.” All the defendants pleaded “guilty” to their charges when they were read to them, prompting the prosecution counsel, I.K. Agwai, Ibrahim Faisal and Ahmed Salihu to pray the court to convict and sentence them accordingly. However, counsel to the defendants pleaded with the court to temper justice with mercy, stating that they have become remorseful for their actions. Justice Braimoh afterwards convicted and sentenced Vianny, Idada, Cherish Omoruyi, Kelly Omoruyi, Aiyeki, Obobor Moses and Osaro Moses to two years imprisonment or to pay a fine of N200,000.00 (Two Hundred Thousand Naira) each, while Iyobosa Omoruyi, Joshua Omoruyi, Aimiomwona, Ogie, Godspower, Stephen, Jeffery Omoruyi, Osaze and Isaac bagged three years imprisonment or to pay a fine of N200,000.00 (Two Hundred Thousand Naira) each. Desmond was handed three years imprisonment or to pay a fine of N500,000 (Five Hundred Thousand Naira). Furthermore, the judge ordered the forfeiture of a Toyota Camry, Mercedes Benz 350, Rav4 Toyota, Mercedes Benz C300 recovered from Desmond Okoduwa, Isaac, Aiyeki being proceeds of their crime to the federal government. In addition, all the convicts forfeited their phones, laptops, and money in their respective bank accounts to the federal government and undertook in writing to be of good behaviour henceforth. The convicts’ journey to the correctional centre began with their arrest by operatives of the Benin Zonal Directorate of the EFCC following credible intelligence on their involvement in fraudulent internet activities.

EFCC boss, Olukayode tasks Auditors on due diligence

Prince Odutola3 months ago3 months ago04 mins

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged auditors across the country to always ensure due diligence and compliance in their operations. According to him, auditors are professional gate-keepers trained to keep watch over every system in order to achieve organizational goals through appropriate control measures. The EFCC’s boss spoke in Abuja at the weekend while receiving a team from the Institute of Internal Auditors, IIA, that came to the Commission’s headquarters on a Courtesy Visit. The team, led by Ibrahim A. Anas, applauded Olukoyede on his achievements since he resumed office. Speaking through the Director, Internal Audit, Commander of the EFCC, CE Idowu Oluwole-Apejoye, Olukoyede pointed out that auditors are crucial in preventing corruption and ensuring that systems work for the good of all. “Auditors are crucial in ensuring that our systems are working effectively. They must be diligent in their work to prevent corruption and ensure that our policies are followed,” he said. Affirming the Chairman’s commitment to due diligence, she stressed that, “The Executive Chairman is a compliance person who ensures due diligence and compliance in every aspect of what he does.” Director of Finance and Accounts, CE Ahmed Pate, also emphasized the importance of auditors in ensuring financial transparency. “Auditors play a critical role in ensuring that our financial systems are transparent and accountable. We must ensure that our financial reports are accurate and reliable.” Pate further advised the Institute to key into the national anti-corruption strategy of the Federal government of Nigeria. “You have members across the Federation in both government and private sectors, so ensure your members join by becoming whistleblowers in their various organizations.” Also speaking, the Chief of Staff to the Executive Chairman, CE Michael Nzekwe, emphasized the importance of auditors in ensuring that systems work for the good of all. “Any organization that wants to succeed must get it right from their account and audit. You are good, but if the audit is in a mess, you are finished.” Earlier, Anas called on EFCC’s internal auditors to join the Institute to enhance their performance in the Commission, promising that his Institute would provide standard guidelines for internal audit. “We have heard over time the Chairman saying that the cost of investigation is on the high side. As internal auditors, we are expected to put some control measures before those crimes actually take place”, he said.