Courts Jail 17 Internet Fraudsters in Benin City

The Benin Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of 17 internet fraudsters before Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin City. The convicts are: Ekene Ezerioha, Ayeleso Ayodeji Richard, Prince Unity Igbinekaro, Marvelous Adebor, Osayande Oseh, Chukwuebuka James Edozie, Clinton Osayi Okojie, Chinedu Ugwu Kingsley, Emmanuel Ezeala, Isioma Christopher, Adebayo Ayomide, Ubaro Best, Junior Oboh, Chieye Goodluck, Lucky James Isioma, Jeremiah Okwuezuru Nwadiashi, and Destiny Grace. They were prosecuted on a separate one-count charge bordering on obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents. The charge against Ekene Ezerioha reads: “That you Ekene Ezerioha (m) on or about the 14th of March, 2025 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 charge when they were read to them, prompting the prosecution counsel, F.A Jirbo, K Y. Bello, Isa K. Agwai, Faisal Ibrahim, Al-Amin Ibrahim Abdul, Bala-Ribah and Salihu Ahmed to pray the court to convict and sentence them accordingly, while counsel to the defendants pleaded with the court to temper justice with mercy, stating that they have become remorseful for their actions. Justice Erhabor convicted and sentenced Igbinekaro, Adebor, Oseh, Edozie, Okojie, Christopher, Best, Nwadiashi, and Grace to two years imprisonment, each or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively, while he sentenced Richard, Kingsley, Ezeala, Goodluck and Isioma to three years imprisonment, each or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively. On his part, Justice W.I. Aziegbemhin convicted and sentenced Oboh, Ayomide and Ezerioha to two years imprisonment each or to pay N400, 000 (Four Hundred Thousand Naira) fine, respectively. In addition to their sentences, all the convicts forfeited their phones, computers 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 in a sting operation by operatives of the Benin Zonal Directorate of the EFCC following intelligence that linked them to fraudulent internet activities.

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EFCC arrests 21 Suspected Internet Fraudsters in Yola

Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 21 (Twenty-One) suspected internet fraudsters in Yola, Adamawa state. They were arrested on Tuesday, September 24, 2024, at different locations around Modobo Adamawa University, Yola. Items recovered at the points of arrest include 13 phones, 12 Android phones, one laptop and one tablet phone. The suspects would soon be charged to court.

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EFCC arrests 29 Suspected Internet  fraudsters in Abuja

Operatives of the Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  on Wednesday, September 18, 2024 arrested 29 suspected internet fraudsters. They were arrested at several locations in the Gwagwalada area of the Federal Capital Territory, FCT following credible intelligence about their suspected involvement in internet fraud.  32 phones of different types were recovered  from them. The suspects will be charged to court as soon as investigations are concluded.

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Court jails 17 Internet Fraudsters in Benin City

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.

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