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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.

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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

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Wilson Uwujaren
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Lawyer Sues Housing Ministry, FHA Over Alleged Property RedesignNavy to Establish  Base in Kebbi to Tackle Inland Waterway CrimesArmy Commander's Compassion Keeps 100 Students in School in ZamfaraSam Obi Sponsors 500 Students in Evergreen, SimplifiedIQ's Education ProgramNIPR Hails customs Boss' Tenure Extension as Evidence of Transformational LeadershipAkwa Ibom Boosts National Security with Land Donation for Nigerian Air Force BaseCustoms Unveils Renewable Energy Handbook, Strengthens EU-Germany-GIZ PartnershipUNIMAID Mass Comm becomes Faculty of Communication and Media StudiesTinubu’s Extension of Customs CG Bashir Adeniyi’s Tenure Draws Widespread Praise and ReactionsArmy Troops, DSS Nab Arms Trafficker in Taraba, Recover Ammunition, CashIG Reaffirms Commitment to Tackling Oil Theft, Upholding Human RightsNorthern Leaders Urge Action on Almajiri Crisis, Equitable Resources at Arewa Summit in KadunaArmy Denies Allegations of Misconduct in Imo CommunityTroops Repel Bandit Attacks in Katsina, Plateau, Recover Rustled Cattle, Sustain CasualtiesNavy Destroys 10 Illegal Refineries in Niger Delta
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