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Court convicts POS operator for fraud in Kaduna

The Economic and Financial Crimes Commission, EFCC, on Thursday, secured the conviction of one Ibrahim Ozevehe Nasir before Justice Darius Khobo of Kaduna State High Court, Kaduna on one count charge bordering on theft.

The convict fraudulently withdrew the sum of N736, 603 from the account of a 72-year old retiree after stealing his SIM card in the process of helping him to transfer some money to an acquaintance.

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The defendant’s journey to prison began when he was approached by a customer (the nominal complainant) to help transfer some money to an acquaintance.

The customer added that upon handing his phone to the convict to extract the account details for the transaction, the convict mischievously and fraudulently removed the SIM card.

He did not suspect any mischief until he got home and noticed he had lost his SIM card. The following day, he went to his Service provider for a welcome back.

Later that evening, upon the reactivation of his SIM card, he noticed that the sum of N736, 603 had been withdrawn from his account.

He pleaded guilty to the charge, prompting the prosecuting counsel, E.K Garba to ask the court to convict the defendant accordingly. But the defence counsel, Simon Nnadi urged the court to temper justice with mercy as the defendant was a first time offender.

Justice Khobo sentenced the defendant to five years imprisonment with the option of a fine of N100, 000.

The convict has since restituted the nominal complainant of the sum obtained by him.

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