EFCC Arrest 21-Year-old for Alleged €17,000 Fraud
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie for alleged fraud.
The 21-years old was arrested recently by the Commission following a petition by one Antje, a German citizen, complaining that the suspect defrauded her of €17,000.
The petitioner claimed that she met Osasogie through social media after she was defrauded of €68,000 by one Michael Patrick. She alleged that Osasogie offered to assist her in recovering the money but further defrauded her of €17,000.
Upon arrest, the suspect claimed he only received €12,850 from the petitioner.
The suspect will be charged to court as soon as the investigation is concluded.
Internet Fraudster Bags Jail Term, Forfeits Cars to FG
The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 21, 2022, secured the conviction of one Thomas Osigbemeh, an internet fraudster, before Justice Efe Ikponmwonba of Edo State High Court, Benin City.
Osigbemeh was arraigned on one count charge of personation by the Benin Zonal Command of the Commission.
The charge against him reads: “that you, Thomas Osigbemeh sometime between 2019 to 2020 within the jurisdiction of this Honourable Court did with intent to defraud represent yourself to be Jichag Wook, a verified and legitimate Bitcoin Trader and thereby committed an offence contrary to and punishable under Section 484 of the Criminal Code Law Cap 48 Laws of Bendel State of Nigeria (As applicable in Edo State) 1976.
Upon arraignment, the defendant pleaded guilty to the charge.
In view of his plea, the prosecution counsel, I.K. Agwai prayed the court to convict and sentence the defendant accordingly. However, counsel to the defendant pleaded with the court to temper justice with mercy as the client was a first-time offender who have become remorseful for his action.
Justice Ikponmwonba convicted and sentenced Osigbemeh to three years imprisonment with an option of One Hundred Thousand Naira as fine.
In addition, Osigbemeh is to forfeit one Lexus ES 350; a Lexus RX350, two Laptops and one iPhone 7 to the Federal Government of Nigeria. He is also to forfeit the sum of N72, 885.63 found in his First Bank account and the balance of N 6,926.50 in United Bank for Africa account to the Federal Government of Nigeria through the EFCC, while the bank accounts are to be closed
In the same vein, the Benin Command on Tuesday December 20, 2022 arraigned one Opeyemi Michael Adeyemi before Justice Ikponwonba for obtaining by false pretence.
Adeyemi is alleged to have defrauded one Mohammed Abubakar of $520USD under the pretence of booking for an apartment in London.
The charge against reads: “That you, OPEYEMI MICHAEL ADEYEMI Sometime in November, 2022 within the jurisdiction of this Honourable Court, with intent to defraud, did induce one Mohammed Abubakar to obtain the sum of $520, (Five Hundred and Twenty Dollars) equivalent to N290,000 for booking of apartment in London which was transferred to your United Bank for Africa account number 2175103342, a representation which you knew to be false and thereby committed an offence contrary to Section 1(1) (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”
Upon arraignment, the defendant pleaded not guilty to the charge and was granted bail in the sum of One Million Naira and a surety in like sum.
The matter was adjourned till February 14, 2023 for trial.
