Home Anti-Corruption Internet Fraudster Bags Two Years Jail Term

Internet Fraudster Bags Two Years Jail Term

The Economic and Financial Crimes Commission, EFCC on  November 15, 2015 secured  the conviction of an internet fraudster, Egbeniyi Oluwafemi( a.k.a Raymond Morrison, Mavis Mar and Markus Fred), who was sentenced to two years imprisonment by Justice A.M Liman of the Federal High Court, Benin, Edo State.
 The convict who was first arraigned on February 5, 2013 for offences bordering on internet scam and obtaining money by false pretense to the tune of 200 Euros from one Rita, a German citizen, was pronounced guilty on counts 1 and 3 of the 3-count charge  and sentenced to one year imprisonment each on both counts.
Oluwafemi was arrested on January 18, 2013 by  officers of the 4 Brigade/ Sector 1, OP PULO SHIELD, Nigeria Army, and handed over to the EFCC on January 23, 2013 for further investigation and prosecution.
One of the counts reads, “that you, Egbeniyi Oluwafemi (alias Raymond Morrison, Mavis Mar and Markus Fred) on or about the 10th of June 2012 in Benin City, Edo State within the jurisdiction of this Honourable Court did conspire to commit felony to wit: Obtaining Money by False Pretense and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.
Wilson Uwujaren
Head, Media & Publicity
16th December, 2015
—
PRNigeria encourages institutions to be transparent in their information management as it provides news items from authoritative sources for free use by the media
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Latest News
Troops Free 11 Abducted Persons in Kebbi, Kill Two Bandits in KogiPOLITICAL PULSE: ‘Tinubu Must Go’ Leads Online Debate as Kashifu-Led TMS Dominates Mainstream CoveragePOLITICAL PULSE: Atiku’s Power Challenge, Oluremi’s ‘Worst Is Over’ Stir Debate as APC Leads Visibility, NDC Tops SentimentCustoms, NFIU, EFCC, NDLEA, 4 Others Strengthen Alliance Against Money Laundering, Terrorism FinancingCustoms Integrates AI into Fight Against Fake News, Digital Fraud2026 Henna Ball: Tozali Premieres Documentary on Borno Survivors, Calls for Sustained Support for Displaced FamiliesCustoms Unveils Digital Modernisation Milestones at WCO EventNIS Deepens Cybersecurity Measures, Partners DSS, NITDA, UNODC on Digital ProtectionTroops Foil Abductions, Rescue 11 Victims in Kebbi2027: INEC Warns Against Attacks on NYSC Members, Electoral PersonnelEnugu Exemplifies Tinubu’s Reform Impact in South-East, Says TMS Coordinator at First Lady’s VisitPOLITICAL PULSE: Campaign Attacks Raise Alarm as APC Leads Visibility, ADC Records Highest Negative SentimentNavy, Army Kill 34 Terrorists in Fresh Lake Chad OperationsJigawa Crowds Chant ‘Tinubu Must Stay’ as NITDA DG Leads MobilisationFRSC Launches Nationwide Crackdown on Fake Number Plates
X whatsapp