- …secures conviction of 10 in Abuja
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 15 suspected internet fraudsters in a sting operation.
They were arrested on Tuesday, August 31, 2021at different locations in Aba, Abia State.
Specifically, the suspects were arrested at No. 214b, Aba-Owerri Road and Cherubim Owo Osisioma and Intercontinental by Nwanyi Motors, Umuode Osisioma, Aba, Abia State following intelligence on their alleged involvement in internet fraud.
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The suspects are: Ezekiel Udo; Anyanwu Odinakachi; Emeka Agu; Lawrence Chinaza Michael; Ifeanyi Okorie; Nestor Akobunu; Frank Ogu; Ezekiel Samuel Uche; Inegbu Onyema Uche; Azukaogi Ogiegbe; Okoro Uchechukwu; Victor Ehiudo; John Chiemela, Lucky Nwoko and Ugochukwu Emmanuel Okafor.
They were arrested alongside three vehicles: Lexus RX350 Sports Utility Vehicle, GLK Benz SUV and Lexus ES33O SUV. Others are: 43 phones of different brands and models; seven walkie talkies; two digital cameras, eight laptops and three iPhone wrist watches.
The matter will be charged to court as soon as investigation is concluded.
In a related development, the Abuja Zonal Command of the EFCC, on Monday, arraigned and secured the conviction and sentencing of 10 internet fraudsters to various prison terms.
The convicts: Ulukpo Victor Obokparo, Osondu Stanley, Habib Iko-Ojo, Precious Ani, Emmanuel Philip Ikpan, Umar Farouk Mohammed, Israel Kue, Kingsley Mathew, Ibrahim Oyolade and Taiwo Samuel, were prosecuted before Justice Hamza Mu’azu of the Federal Capital Territory High Court, Abuja for offences bordering on cheating, misrepresentation, romance scam, obtaining by false pretenses and defrauding foreigners via internet.
They pleaded guilty to their respective charges.
One of the charges reads: “that you Ulukpo Victor Obokparo on or about the 25th day of June, 2021 within the jurisdiction of the High Court of the Federal Capital Territory, Abuja while representing yourself as one Williams Brandon, an Engineer from New Jersey, USA through the means of an email address [email protected] carried out an illegal act to wit: inducing the duo of Helen Isean and Ida Connor of USA to deliver to you the sum of $5000 (Five Thousand USD) and you thereby committed the offence of cheating contrary to the provisions of Section 320 (b) of the Penal Code Act, Laws of the Federation of Nigeria (Abuja), 1990 and punishable under Section 322 of the same Act”.
Following their guilty pleas, Justice Mu’azu sentenced them to prison terms, ranging between 3 to 6 months, with option of fine of N20, 000 to N100,000.In addition, the Court ordered the forfeiture of proceeds and instrumentalities used in committing the crimes to the Federal Government.
