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Home Anti-Corruption Court Jails Two Persons over N.8m BVN Scam
  • Anti-Corruption

Court Jails Two Persons over N.8m BVN Scam

By
Wilson Uwujaren
-
March 23, 2017
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Court

Court Jails Two Persons over BVN Scam

Read Also:

  • Local Government Autonomy Not Negotiable — FG Declares
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  • Customs Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDAC
The Economic and Financial Crimes Commission, EFCC today secured the conviction  of the dou of Innocent Uche Clinton and Emmanuel Okanni before Justice Sa’ad Muhammad of the Gombe State High Court on a two count charge bordering on conspiracy and theft.
The convicts who hail from Orlu Local Government Area of Imo State, specialised in duping innocent people by obtaining their bank verification numbers using the trick that their accounts had been closed due to BVN issues.
Innocent and Emmanuel were arrested by Operatives of the Gombe Zonal office of the EFCC in Imo State  following a petition by one Ibrahim Bala Gwamna, alleging that on 7 December, 2016 he received a call from one Kingsley who presented him self as a staff of Diamond Bank and asked him whether his mobile banking is working to which he answered in in the negative.
Later, he received a text message purportedly from Diamond Bank instructing him to call a particular phone number as customer care in order to lodge his complaint. Few minutes after complying, he received an alert that the sum of N864, 000.00 was transferred from his account into the convicts accounts.
Upon arraignment today, they  pleaded guilty to the charge and were accordingly convicted and sentenced to six months imprisonment each by the court. They however received the option of N30,000 fine.
Wilson Uwujaren
Head Media & Publicity
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Wilson Uwujaren
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Local Government Autonomy Not Negotiable — FG DeclaresNigeria’s Future Rests on Smart Defence Management — Badaru to Military LeadersCustoms Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDACTroops Intercept 3 Gunrunners, Seize Weapons, Cash in KadunaTroops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQSoludo and Radda’s Candid Confessions on Homegrown Terror By Tahir AhmadRat Story Was a Smokescreen to Divert Attention from Buhari’s Health - Garba Shehu RevealsNigeria's Second Chance at a Global Cashless Future By Fatimah Yusuf UsmanAir Chief Rallies New Intelligence Officers for Proactive Security ResponseCustoms, NAFDAC Activate MoU to Fight Substandard Products By Abdullah MaiwadaNELFUND Resumes Monthly Upkeep Payments, Credits Over 3,600 StudentsNNPCL Must Account for ‘Unreconciled’ N210tr in Financial Statements - Senate InsistsPresidency Debunks Misleading Reports on VP Shettima’s Remarks at Book LaunchPolice Arrest, Repatriate Chinese Fugitive Wanted for Tax FraudMurder of Wedding Guests: Plateau Court Remands 20 Suspects
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