• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Benin Internet Fraudsters Bag Jail Terms
  • Anti-Corruption

Benin Internet Fraudsters Bag Jail Terms

By
Wilson Uwujaren
-
May 4, 2018

Benin Internet Fraudsters Bag Jail Terms 
The Economic and Financial Crimes Commission,  EFCC, has secured the conviction of three fraudsters at the Federal High Court sitting in Benin City, Edo State.

Two of the  convicts,  Prince Henry Ofeyi and Afatakpa David were convicted and sentenced by Justice P. I. Ajoku on Wednesday April 2 while the third convict,  David Abumhere was convicted and sentenced on Thursday April 3, by the same judge.

Ofeyi and Afatakpa were prosecuited  by the EFCC on one count of internet fraud each.

Ofeyi was said to have on October 5, 2017  falsely represented  himself to be one Dexter Smith, a false identity he used in defrauding his victims.

The charge against him reads: “that you Prince Henry Ofeyi at Benin within the jurisdiction of the Federal High Court with intent to defraud falsely represented yourself to be Dexter Smith, and thereby committed  an offence contrary  to Section 484 of the Criminal Code Act, Laws of the Federation of Nigeria, C39, 2004 and punishable  under same Act.”

For Afatakpa,  he was alleged to have represented himself as  Vin Diesel, an American Movie Star on social media, an identity he used to defraud his victims.

Read Also:

  • My First IMPR Retreat: Lessons, People and Perspective
  • Police Dismiss IPI’s Allegations, Insist on Due Process in Journalist’s Arrest Case
  • Kano Assembly in Mourning as Two Lawmakers Die Within Hours

The charge against him reads:” that you Afatakpa D.Tageme on or about September  9, 2017 at Benin  within the jurisdiction  of the Federal High Court with intent to defraud on Instagram social media network falsely represented yourself to be Vin Diesel, an American Movie Star and thereby committed an offence contrary to Section 484 of the Criminal Code Act, Laws of the Federation of Nigeria, C39,2004 and punishable  under same Act”.

Upon arraignment, the duo pleaded guilty prompting the prosecution  counsel, Aso Larry Peters  to ask the court to convict the accused persons accordingly. He also told the court that the EFCC recovered  the sum of Four Hundred Thousand, Five Hundred and Ninety Naira(N400,590.00)  and a Toyota Corolla Saloon car from Ofeyi, while the sum of Two Hundred Thousand ,Three Hundred and Forty Two Naira, Ninety Nine Kobo (N200,342.99) was recovered from Akatakpa. D.Tageme  .

The defence counsel Moses Oriazowan pleaded with the court to tamper justice with mercy saying the accused  persons  were remorseful and have promised never to go back to such  despicable act.

After listening to both counsel, Justice Ajoku sentenced the accused persons to one month imprisonment each and ordered that the proceeds of crime be forfeited to the Federal Government so that their victims can be restituted.

On Thursday April, 3, 2018, the EFCC secured the conviction of David Abumhenre on one count of internet fraud. The convict was sentenced to one month imprisonment by Justice  Ajoku after pleading guilty to the charge. The convict is to forfeit the sum of N3.5million recovered from him to the Federal Government.  Abumhere was said to have falsely  represented himself as Tom Hanks, an American Movie Star, an identity he used to defraud his victims.

Wilson Uwujaren
Head, Media & Publicity

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
  • TAGS
  • Afatakpa David
  • Benin
  • efcc
  • Fraudsters
  • Prince Henry Ofeyi
Previous articleAnti Corruption War: AGF Tasks Accountants-General of States on Transparency and Accountability
Next articleEx-Banker, Nsa Ayi to Spend Seven Years in Jail for N700m Fraud
Wilson Uwujaren
Wilson Uwujaren

RELATED ARTICLESMORE FROM AUTHOR

Nigerian Police Force

Police Dismiss IPI’s Allegations, Insist on Due Process in Journalist’s Arrest Case

Kano Assembly in Mourning as Two Lawmakers Die Within Hours

CHRISTMAS: Kogi CP Felicitates with Christians, Promises Peaceful Celebration

ICPC), Dr Musa Adamu Aliyu, SAN

2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  

Troops Foil Kidnap Attempt on Otukpo–Enugu Highway, Rescue Passengers

Abubakar Malami

Court Grants Ex-AGF Malami Interim Bail, Adjourns EFCC Case to January 5

Defence Ministry Begins Transition to Paperless Operations as Musa Launches Enterprise Content Management System

CP Jimoh Moshood

Lagos Police Deploy Over 5,000 Officers for Christmas, New Year Celebrations

CP Jimoh Moshood

Lagos Police Deploy Over 5,000 Officers for Christmas, New Year Celebrations

Kano Gov’t Commissions Neighbourhood Watch Corps, Deploys 2,000 Operatives, Security Vehicles

IGP Kayode Egbetokun and DIG Gumel

IGP Decorates Newly Promoted DIG, 7 AIGs, 13 CPs, Harps on Ethical, Results-Driven Leadership

Police Arrest Notorious Armed Robbery Suspect, ‘Abba Fiya’ in Kano

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • My First IMPR Retreat: Lessons, People and Perspective
  • Police Dismiss IPI’s Allegations, Insist on Due Process in Journalist’s Arrest Case
  • Kano Assembly in Mourning as Two Lawmakers Die Within Hours
  • CHRISTMAS: Kogi CP Felicitates with Christians, Promises Peaceful Celebration
  • 9th AFRIMA: CNN’s Larry Madowo, Stonebwoy, and Global Music Chiefs to Lead Africa Music Business Summit
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
My First IMPR Retreat: Lessons, People and PerspectivePolice Dismiss IPI’s Allegations, Insist on Due Process in Journalist’s Arrest CaseKano Assembly in Mourning as Two Lawmakers Die Within HoursCHRISTMAS: Kogi CP Felicitates with Christians, Promises Peaceful Celebration9th AFRIMA: CNN’s Larry Madowo, Stonebwoy, and Global Music Chiefs to Lead Africa Music Business Summit2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  Troops Foil Kidnap Attempt on Otukpo–Enugu Highway, Rescue PassengersCourt Grants Ex-AGF Malami Interim Bail, Adjourns EFCC Case to January 5Defence Ministry Begins Transition to Paperless Operations as Musa Launches Enterprise Content Management SystemLagos Police Deploy Over 5,000 Officers for Christmas, New Year CelebrationsMedia Rights Agenda Bags International Award for Media Freedom, Digital RightsLagos Police Deploy Over 5,000 Officers for Christmas, New Year CelebrationsIPI Nigeria Suspends Police Relations After 'Brazen' Arrest of Journalist’s Wife and Nine-Month-Old BabyKano Gov't Commissions Neighbourhood Watch Corps, Deploys 2,000 Operatives, Security VehiclesIGP Decorates Newly Promoted DIG, 7 AIGs, 13 CPs, Harps on Ethical, Results-Driven Leadership
X whatsapp