Court Jails 17 Internet Fraudsters In Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of 17 internet fraudsters before Justice I.M Buba of the Federal High Court sitting in Enugu, Enugu.
The statement on the Commission’s Official website listed the defendants as Ohazuruike Christian, Emeli Ikenna, Echebiri Ifeanyichukwu Victor, Echefulam Uche, Augustine Dimgba Ikeoha, Orji Patrick Onyebuchi, Egwu Collins Somto and Echezona Emmanuel Nwoye.
Others include Ameh David Owenchochi, Tasie Henry Nzube, Ene Ndukaku Chinwendu, Innocent Chukwuemeka, Onyebuchi Victor Okwaodu, Ikeja Eyerinbi, Chukwu Miracle, Emmanuel Murewa and Ejike Prince.
They were arraigned on Thursday, November 11, 2021on separate one-count charges bordering on criminal impersonation and obtaining money by false pretences.
The charge preferred against one of the defendants reads, “That you, ECHEBIRI IFEANYICHUKWU VICTOR, sometime in July,2021 in Enugu within the jurisdiction of the Federal High Court of Nigeria, fraudulently impersonated one MARILYN GUTLERVEZ from Los Angeles, through your fake Facebook account, with the intent to obtain money from unsuspecting foreign nationals by false pretence, and thereby committed an offence contrary to Section 22 (2)(b)(i)(ii)(iii) and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition, Prevention, Etc )Act 2015”.
Justice Buba convicted and sentenced fifteen of them to one-year imprisonment each with an option of a One Million Naira fine. They are also to forfeit their mobile phones to the Federal Government. Ohazuruike Christian was however sentenced to one-year imprisonment with an option of a Five Hundred Thousand Naira fine. He is also to forfeit an Infinix mobile phone to the Federal Government.
…P&ID Scam: Court Adjourns Grace Taiga’s Trial Till Jan. 10, 2022
The trial of former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga, an accomplice in the multiple fraud case involving Process and Industrial Development Limited (P&ID) before Justice O.A. Adeniyi of the Federal Capital Territory High Court Abuja, has been adjourned until January 10, 2022 for continuation of hearing.
At the resumed trial today, Friday, November 12, 2021, the defence counsel, Daniel Alumun, cross-examined one of the prosecution witnesses, Mohammed Ibrahim, a member of the technical committee for the reform of the oil and gas sector during the tenure of late Dr. Rilwan Lukman as petroleum minister.
The witness told the court that he was not part of the discussion on any construction of a 24 inches oil pipeline from Adanga to Calabar.
Asked by Alumun whether he was aware of the Federal Government’s plan to construct a 24 inch oil pipeline, he said, ‘No’. He explained that it was not the responsibility of the technical committee but the Nigerian National Petroleum Corporation, NNPC, as the representative of the government. “Our committee was inaugurated to reform the oil and gas sector,” he stated.
On the qualification of any company to handle such a pipeline project, the witness said such a company must have technical and financial capacity, and must be functional.
Asked whether the report of his committee was sent to the defendant at any given time, he said he could not remember.
At the end of the cross –examination, Justice Adeniyi asked the prosecuting counsel, Abba Mohammed, if he needed to re-examine the witness. Mohammed said, ‘no’, and requested for an adjournment to enable him present another witness.
The judge consequently adjourned the matter till January 10, 2022 for continuation of trial.
Taiga is being prosecuted by the EFCC on an eight count charge for her role in the disputed gas contract that has pitched Nigeria against P&ID. The defendant allegedly collected bribes through her offshore bank account for signing the alleged fraudulent Gas Supply Processing Agreement between P&ID and the Federal Government of Nigeria.
