EFCC Arraigns 22-Year-Old Suspected Hacker For Fraud

Find the EFCC press statement below
The Economic and Financial Crimes Commission, EFCC, on Thursday May 14, 2015 arraigned one Mary Ozala before Justice Kudirat. A. Jose of the Lagos State High Court, Ikeja on a 4- count charge bordering on conspiracy and obtaining money under false pretences. Three other suspects, Nwokeke C. Chukwunonso, Shedrach Umeh and Uchenna Okpala are at large. Ozala, 22-year-old student and her co-travelers are alleged to have hacked into the email account of the complainant whom they fraudulently defrauded of the sum of N2 million.
When the charge was read to the defendant in court, she pleaded not guilty. One of the counts reads: “that you Mary Ozala, Nwokeke C. Chukwunonso, Shedrach Umeh (still at large), Uchenna Okpala (still at large) on or about the 7th day of August, 2013 at Ikeja within the Ikeja Judicial Division, with intent to defraud conspire to steal the sum of N2,000,000.00 (two million naira) property of Capital Field Investment and Trust Limited. by hacking into an email account of the company's investor, one Ronke Okewole and fraudulently instructing Capital Investment and Trust Limited to withdraw the sum of N2,000,000.00 (two million naira) from Ronke Okewole's account to credit the account of one Ezeigwe Chinenye Henrietta with Zenith Bank Plc. Account no. 2009811047". In view of the plea of the defendant, the prosecution counsel, Oluwatoyin Owodunni prayed the court to fix a date for trial and also to remand the defendant in prison custody pending trial. However, the defence counsel, Chibuzo Mwakobi, prayed the court for a short adjournment to allow him file an application for bail for his client. Justice Jose subsequently ordered that the defendant be remanded in EFCC custody pending the determination of the bail application. The case was adjourned to October 12, 2015.

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Posted: at 18-05-2015 03:25 PM (8 years ago) | Hero

shameless EFCC.
when will you ever charge a politician to court?.

Posted: at 18-05-2015 04:23 PM (8 years ago) | Gistmaniac

Nice Work EFCC, but enough of all these small fish you parade all the time. Go for the 'Home Run' with the politicians.

Posted: at 18-05-2015 05:23 PM (8 years ago) | Gistmaniac

Wat a country i blong

Posted: at 18-05-2015 08:31 PM (8 years ago) | Gistmaniac

Where are the people charged with subsidy money and NNPC money?
Where are the looters of the Nigeria treasury?

Posted: at 19-05-2015 05:14 AM (8 years ago) | Gistmaniac

True talk @smartsuitt
 Useless EFCC, shame to you all including the so called Justice Kudirat. A. Jose, who don't have any shame in her to stand as the presiding judge, first all of you knows very well who and who in Nigeria is criminal and who have swindled the country's treasury yet you could not even arrest or expose those. The only people you animals will have power over are young civilians who never ever did up to 1/1million of those criminals in govt has done.

Somebody like Olusegun Obasanjo,he is one of the criminals we have in Nigeria, when he was jailed and later released, he only have not up to N15,000 naira but now he is one of the billionaire in Nigeria. My prayer all the time is for God to expose all these criminals in EFCC as well as any judge that will try any innocent Nigeria without starting from Nigeria leaders whom they knew is corrupt. For Nigeria to be good, our judiciary system must be over haul.
I said May God almighty Punish all the EFCC officers who are afraid to arrest Obasanjo, Tinubu, Alison Madueke, and many more.

Posted: at 19-05-2015 10:33 AM (8 years ago) | Upcoming

Na dis kind ppl dem sabi catch bt cannot go after thief politicians

Posted: at 18-08-2015 02:29 PM (8 years ago) | Hero