12 Suspected Internet Fraudsters Jailed In Makurdi

Date: 20-05-2024 9:01 am (4 weeks ago) | Author: onuigbo felicia
- at 20-05-2024 09:01 AM (4 weeks ago)
Online (f)

Twelve young Nigerians have been convicted and sentenced to various jail terms after they pleaded guilty to one-count separate charges leveled against them by the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC.

The 12 suspects who were arrested by operatives of the Benue Zonal Command of the EFCC for internet-related offences were arraigned before Justices R.J. Egbe, N.I Afolabi and Emeka Nwite, M.S Abubarkar, M.S.Abubakar, A. Onoja, Justice Ajiya Ngajuwa and Justice Emeka Nwite of the Federal High Court sitting in Makurdi, Lafia and Abuja

The suspects are: Bem Peter, Onminyi Joseph Ocheje, Nelson Ogbu Oche, Gabriel Sughter, Samuel Lubem, Terver Terfa James, Dominic Chiemere Bonaventure, Anaambe Michael, Okanche Samuel, Ebu Emmanuel Anoyedu, Omotunde Oluwamayowa and Pkutu Christopher.

They all pleaded guilty to their charges when they were read to them, prompting Prosecution counsel, A.S Idris, M. Yusuf, and A. Gazali to pray the court to convict and sentence them accordingly.

Justice Egbe convicted and sentenced Peter to one-year imprisonment with an option of N100,000.00 ( One Hundred Thousand Naira) as a fine, he forfeited one Techno Spark G 2021 phone to the Federal Government of Nigeria. Justice Afolabi convicted Ocheje and Oche

Ocheje was convicted and sentenced to two years imprisonment with an option of N500,000.00( Five Hundred Thousand Naira) only as a fine, while Oche bagged one-year imprisonment with an option of N500,000.00 ( Five Hundred Thousand Naira) only as fine.

Justice Abubakar convicted and sentenced Sughter to one-year imprisonment with an option of N500,000.00( Five Hundred Thousand Naira) fine, Lubem one year imprisonment with an option of N100,000.00( One Hundred Thousand Naira) fine, James two years imprisonment with an option of N500,000.00 ( Five Hundred Thousand Naira) fine. Others are Bonaventure one year imprisonment with an option of N100,000.00 ( One Hundred Thousand Naira) fine, Michael one year imprisonment with an option of N500,000.00( Five Hundred Thousand Naira) fine and Samuel one year imprisonment with an option of with an option of N500,000.00( Five Hundred Thousand Naira) fine.

Justice Onoja convicted and sentenced Anojedu to one-year imprisonment with an option of N100,000.00( One Hundred Thousand Naira) fine and Justice Ngajuwa convicted and sentenced Oluwamayowa to three years imprisonment with an option of N200,000.00 ( Two Hundred Thousand Naira fine.

Also, Justice Nwite convicted and sentenced Christopher to one-year imprisonment without an option of a fine.

The charge against Ocheje reads: “That you, Onminyi Joseph Ocheje “M” sometime between January and December, 2021 in Makurdi, Benue State, within the jurisdiction of this Honourable Court with intent to defraud sent an electronic message to UBA and First City Monument Bank Plc causing the Bank to initiate a reversal from Accelerex Network Limited ( a payment gateway/platform) that materially misrepresented the facts that the transaction of N3,350,000.00 ( Three Million, Three Hundred and Fifty Thousand Naira) only failed which Accelerex Network Ltd relied upon and suffered loss by making a chargeback and you thereby committed an offence contrary to and punishable under Section 14(2) of the Cybercrime ( Prohibition and Prevention etc) Act 2015.”

Posted: at 20-05-2024 09:01 AM (4 weeks ago) | Addicted Hero
- fineboy77 at 20-05-2024 10:04 AM (4 weeks ago)
(m)
 Huh? Huh? Huh?

Posted: at 20-05-2024 10:04 AM (4 weeks ago) | Addicted Hero
Reply
- gogoman at 20-05-2024 01:49 PM (4 weeks ago)
Online (m)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 20-05-2024 01:49 PM (4 weeks ago) | Grande Master
Reply

fire TRENDING GISTS fire

TODAY'S TOP
  1. Emotional Moment As DJ Chicken Finally Meets His Biological Father For The First Time (Video)

  2. Two Siblings Publicly Declares Their Love Affair, Open a GoFundMe to Raise Money For Wedding

  3. It Has Become Toxic! Nigerian Man Exposes Wife As He Publicly Announces End Of His Marriage

  4. Man Matthew James Hacks His Own Wife To Death Over Suspicion of Extramarital Affair In Ogun

  5. TOXIC: See Post Made By Woman A Day Before Her Husband Publicly Announces Their Divorce

  6. Reactions Trail Video of Nigerian Singer, Seun Kuti Linking up With Willow Smith

  7. Late Malawi VP, Chilima's Funeral Convoy Rams Into Mourners, Killing Pregnant Woman & 3 Others

  8. Reno Omokri Tackles Peter Obi Over His Criticism Of ‘New’ Presidential Jet For Tinubu

  9. No Woman Should Submit to Pain & Poverty - US-Based Nigerian Man Advices Women

  10. Prophet Warns Yul Edochie Of an Impeding Doom If He Doesn't Make Peace With Wife, May

  11. VID; 'This One Don Pass Jagajaga' – Eedris Abdulkareem Raps On Hardship Under Tinubu Govt

  12. Federal Govt Clears The Air on Renaming Muritala Muhammed Expressway in Abuja

  13. Police Intercept Trucks Conveying 37 Stolen Motorcycles, Arrest Two Suspects In Ogun

  14. "Cultism Has Entered Nigerian Music Industry" – Singer, Terry G Blows Hot

  15. Lagosians Troop Out To Welcome President Tinubu As He Pays Sallah Visit To Oba Of Lagos

  16. Grammy-Nominated Nigerian Producer, Andre Vibez Reveals How Artists Used To Pay N500

  17. “My Friend & Biggest Brother” –Ruby Ojiakor Marks One Month Remembrance Of Junior Pope

  18. Sporadic Gunshots As Heavy Armed Bandits Invade NSCDC Headquarters In Nasarawa

  19. 3 Suspected Kidnappers Reportedly Arrested In Benue

  20. ‘We Have To Protect Tinubu’ - Reps Spokesman Defends Proposed Purchase Of Presidential Jet


THIS WEEK
  1. Former President, Olusegun Obasanjo Spotted Wearing Tinubu Cap At High-Profile Event (Video)

  2. Another Veteran Nollywood Actress Stella Ikwuegbu is Dead

  3. STEEZZZZ! Throwback Photo Of Little Davido With His Dad And 'Uncle' Aliko Dangote

  4. Video Of Missing Ladies, Celine And Afiba Lying Unclad On Andrew’s Bed Surfaces

  5. TikTok Star Caught Trying To Purchase iPhone 13 Pro Max With Fake Alert, Publicly Disgraced

  6. Man Sparks Speculation After Spotting New Photo Of Wizkid's Babymama With Protruding Stomach

  7. Woman Who Returned To Nigeria Barely A Week Ago Dies Of Cholera Amidst Recent Outbreak In Lagos

  8. Warri Pikin Addresses Viral Photo Of Her Trending Backside After A Football Match

  9. "You’re Not From The Royal Family" - Oba Of Benin Tells LP Guber Candidate, Olumide Akpata

  10. Charly Boy Criticizes President Tinubu’s Sons For Always Being at The Presidential Villa


TOP MEMBERS: