The Economic and Financial Crimes Commission (EFCC) has announce the conviction of eleven internet fraudsters in Benin, Edo State.
According to a press statement signed by Wilson Uwujaren, Head, Media & Publicity of the commission, the internet fraudsters were convicted by a State High Court sitting in Benin, the Edo State capital.
According to the statement, the presiding judge, Justice Efe Ikponmwonba, sentenced the accused for crimes bordering on internet fraud, possession of alleged proceeds of crime, false representation and unlawful possession of fraudulent documents”.
The statement from the EFCC states:
“Court Sends University Graduate, 10 Others to Prison for Internet Fraud in Benin
“Twenty six year-old Ohenhen Victor Ikponwosa, a graduate of Ambrose Ali University, Ekpoma and 10 others were on Tuesday June 20, 2023 convicted and sentenced to prison by Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City for internet fraud.
“The others are Iredia Junior Ehis, Awe Macdonald, Azanuwa Junior, Kelvin Akenuwa, Godspower Oghenekohwa, Collins Daniel, Junior Osarobo, Marvis Ogbodaga Osemudiamen, Jephthah Eromosele and Christopher Christian Dickson.
“The convicts’ journey to prison began following their arrest based on intelligence on their nefarious activities by operatives of Benin Zonal Command of the EFCC and subsequent arraignment on separate one count charges each bordering on possession of alleged proceeds of crime, false representation and unlawful possession of fraudulent documents, contrary to Sections 17(a) of the Economic and Financial Crimes Commission ( Establishment) Act ,2004 and punishable under Section 17(b) of the same Act.
“Upon arraignment the defendants pleaded guilty to their respective charges prompting the prosecution counsel, I.M. Elodi, Salihu Ahmed and KY Bello to pray the court to convict and sentence the defendants accordingly.
“However, counsel to the defendants pleaded with the court to temper justice with mercy as the defendants were first time offenders who had turned a new leaf.
“Justice Ikponmwonba thereafter convicted and sentenced Osemudiamen, Ikponwosa and Ehis to three years imprisonment with an option of Two Hundred Thousand Naira as fine.
The quartet of Akenuwa, Macdonald, Dickson, and Oghenekohwa bagged two years imprisonment with an option of One Hundred Thousand Naira fine while Eromosele, Oserobo, and Daniel were sent to three years imprisonment with an option of One Hundred Thousand Naira fine.
“The judge sent Junior to two years imprisonment with an option of Two Hundred Thousand Naira fine.
“The judge also ordered that a Lexus RX 330 car and phones recovered during the investigation, being proceeds of crime, be forfeited to the Federal Government of Nigeria”.
