• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
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
    • ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

  • Fact-Check
  • Economy
    • PRNigeria Fellows and CEO IMPR Yushau A Shuaib

      PRNigeria Fellowship: A Model for NIPSS Kuru

      Africa’s Economic Ties Deepen as Nigeria, Benin Sign Joint Trade Plan

      Customs Partners US Mission to Prevent Expanded Visa Ban

      Nigeria Customs Partners China on Smarter Ports, Officer Training, Reforms

      Comptroller General Nigerian Customs Bashir Adewale

      Customs Moves Against 223 Importers in N379bn Permit Breach

  • National
    • Pantami Urges Presidential Rewards for Nigerian Teen Who Topped Global English…

      Customs Unveils Reputation Handbook to Guide Officers’ Conduct, Rebrand Agency

      CDCFIB

      Correctional Service Elevates 30 Officers to Assistant Controller General Rank

      Troops Intercept Illicit Logistics Bound for Cameroon, Uncovers, Destroys 14 IEDs…

      Group photograph of Staffs of VON and representatives from RATTAWU

      We are Here to Fix The Voice of Nigeria as A…

    • Government
      • Pantami Urges Presidential Rewards for Nigerian Teen Who Topped Global English…

        Secretary State Government Alhaji Umar Farouk Ibrahim receives report on Commissioner alleged role in drug baron bail

        Kano Govt Receives Report on Commissioner’s Alleged Role in Drug Baron’s…

        Group photograph of Staffs of VON and representatives from RATTAWU

        We are Here to Fix The Voice of Nigeria as A…

        The Executive Secretary of the National Sugar Development Council (NSDC), Mr. Kamar Bakrin (L), receiving the President of the All Farmers’ Association of Nigeria (AFAN), Dr Farouk Rabiu Mudi (R), who led a delegation to pay him a courtesy visit in his office.

        Why Investments in Local Sugar Production is Profitable Now – NSDC…

        Kemi Badenoch

        Kemi Oomoale Badenough: A Liar By no Other Name by Chief…

  • Security
    • Nigerian Army Launches New Welfare Initiatives for Retiring Soldiers

      CDCFIB

      Correctional Service Elevates 30 Officers to Assistant Controller General Rank

      PRNigeria logo fearured image

      After 21 Years, Gen. TY Danjuma Relaunches Union Dicon Salt to…

      Rivers Police Arrest Suspects in Lawyer’s Murder, Recover Weapons

      Police Officer

      Police Eliminate 8 Terrorists in Zamfara as Bandits Abduct 5 Residents,…

  • Features
    • Tinubu, Atiku and Peter Obi

      Atiku, Obi and the ‘Confused Marriage’ Called ADC

      Kwankwaso, Northern Nigeria and the Politics of Marginalisation

      Kemi Badenoch

      Kemi Oomoale Badenough: A Liar By no Other Name by Chief…

      DSS, NNPCL and EFCC

      NNPCL Controversy: Arewa Economic Forum Raises Alarm as EFCC, DSS Refute…

      Tinubu’s Greek gift by Festus Adedayo

  • State
    • Secretary State Government Alhaji Umar Farouk Ibrahim receives report on Commissioner alleged role in drug baron bail

      Kano Govt Receives Report on Commissioner’s Alleged Role in Drug Baron’s…

      Rivers Police Arrest Suspects in Lawyer’s Murder, Recover Weapons

      Police Officer

      Police Eliminate 8 Terrorists in Zamfara as Bandits Abduct 5 Residents,…

      Troops Intercept Illicit Logistics Bound for Cameroon, Uncovers, Destroys 14 IEDs…

      Prof Pate donates laptops to UNIMAID

      Prof Pate donates 20 Laptop Computers to UNIMAID

  • Event
    • NIPR President Ike Neliaku and Customs Boss Bashir Adewale Adeniyi

      NIPR Lauds Customs’ Reputation Reforms, Announces Annual PR Officer Award

      Prof Pate donates laptops to UNIMAID

      Prof Pate donates 20 Laptop Computers to UNIMAID

      D'Tigress Basketball team

      Will Presidential Gifts Follow as Nigerian Female Basketballers D’Tigress Reach 5th…

      The Paramount Ruler of Oka-Akoko, His Imperial Majesty Oba (Dr) Yusuf Adebori Adeleye, OON, the Olubaka of Oka

      Olubaka of Oka Praises Foundation for “Best Oka Day” Festival

      court Judiciary

      Lawyer Sues Housing Ministry, FHA Over Alleged Property Redesign

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Internet Fraud: EFCC Secures Four Convictions in One Day
  • Anti-Corruption

Internet Fraud: EFCC Secures Four Convictions in One Day

By
Tony Orilade
-
May 14, 2019

Internet Fraud: EFCC Secures Four Convictions in One Day

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on Monday, May 13, 2019 secured four different convictions at a Federal High Court sitting in Port Harcourt, Rivers State.

The convicts are: Wasiu Rasak, Chinedu Jude Abah, Rome Steven Itimi and Richard Uduma.

They were all convicted and sentenced to six months imprisonment each by Justice M.I. Sani.

Rasak was arraigned on a one-count charge bordering on money laundering.

The charge reads: “That you, Wasiu Rasak, sometime in July 2018, at Port Harcourt within the Port Harcourt Judicial Division of the High Court, retained the sum of N1,350,00.00 (One Million Three Hundred and Fifty Thousand Naira) on behalf of Ola Oladipupo which is a proceed of a crime, knowing or suspecting him to be engaged in a criminal conduct, thereby committed an offence, contrary to section 17(a) of the Money Laundering (Prohibition) Act 2011 as amended and punishable under section 17(b) of the same Act.”

He pleaded “guilty” to the charge.

Both prosecuting counsel, Samuel Chime and defence counsel, Obinna Ofodile agreed on the convict’s plea of “guilty”.

Rasak got into trouble when he posed as a lawyer to defraud a lady of the sum of N1,350,000. The lady was deceived by a fake lover, Moferere Temilola, who promised her marriage. They dated for two months. However, on a particular day, Rasak called her that her proposed husband was in prison over a case and that he needed a sum of N1.5 million to resolve the matter. The petitioner quickly raised N1.35 million and sent it to the supposed lawyer, Rasak to resolve the matter.

After a while, Rasak started making other financial demands from her on behalf of the proposed husband. This fuelled the petitioner’s suspicion that she was being scammed and so petitioned the EFCC.

Justice Sani sentenced him to six months imprisonment without an option of fine.

Chinedu Jude Abah and Rome Steven Itimi were arraigned on a two-count charge bordering on obtaining under false pretence.

Read Also:

  • Pantami Urges Presidential Rewards for Nigerian Teen Who Topped Global English Competition
  • NIPR Lauds Customs’ Reputation Reforms, Announces Annual PR Officer Award
  • Customs Unveils Reputation Handbook to Guide Officers’ Conduct, Rebrand Agency

One of the charges reads: “That you, Chinedu Jude Abah, sometime between the month of March and April 2018, at Port Harcourt within the Port Harcourt Judicial Division of the High Court retained the sum of N407,800 on behalf of Glory Ndubichi which is proceed of crime, knowing or suspecting her to be engaged in criminal conduct to wit: obtaining money by false, and thereby committed an offence contrary to section 17(a) of Money Laundering (Prohibition) Act 2011 as amended and punishable under section 17(b) of the same Act.”

They pleaded “guilty” upon their arraignment.

Both the prosecution counsel, J.N. Dogonyaro and defence counsel, Chioma Choko agreed on their pleas of “guilty”.

Justice Sani convicted and sentenced them to six months imprisonment each, taking effect from the day of their arrest.

Troubles came for both of them for conspiring with a fraudster, Glory Ndubuisi to dupe innocent buyers of their online products: bags, shoes, clothes and other items. Ndubuisi was using her Instagram handle: madam_funmi_wardrobe to defraud members of the public by placing items on the internet for sale.

Investigations by the EFCC showed that several victims made payments totalling N588,300 (Five Hundred and Eighty-Eight Thousand Three Hundred Niara) into her account and the money was subsequently transferred to Abah and Itimi. They neither delivered the items paid for by their victims, nor did they return their money to them.

The fourth convict, Richard Uduma (aka Richard Dominic; Meryer R. Mark) was sentenced to six months imprisonment for obtaining documents containing false pretence. He was arraigned before Justice Sani on one-count charge bordering on possession of documents containing false pretence contrary to section 6 of the Advance Fee Fraud and Other Related Offences Act 2006 and punishable under Section 1 (3) of the same Act.

The count reads: “That you, Richard Uduma, (aka Richard Dominic, Meyer Mark) on or about February 2019, in Port Harcourt, Rivers State within the jurisdiction of this Honourable Court had in your possession (in your HP Laptop with serial number 5CB41243FT), documents containing false pretence which you knew or ought to know contains false pretence and thereby committed an offence of an attempt to commit an offence contrary to section 6 of the Advance Fee Fraud and other Related Offences Act 2006 and Punishable Under section 1(3) of the same Act.”

Uduma was arrested by EFCC operatives along Liberty Drive, Woji, Port Harcourt for internet- related offences, based on special surveillance and intelligence.

Uduma also pleaded “guilty” to the charge upon arraignment.

Both the prosecution counsel, Samuel Chime and defence counsel, Reginald Iroegbu agreed on his plea of “guilty”.

Justice Sani convicted and sentenced him to six months imprisonment without an option of fine. The sentence runs concurrently.

Tony Orilade
Ag. Head, Media & Publicity
May 14, 2019

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
  • convictions
  • efcc
  • Internet Fraud
Previous articleRamadan: Kwara Politician Feeds 5,000 Muslims
Next articleBritain Trains Nigeria Military, Paramilitary Officers on Joint Campaign
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Pantami Urges Presidential Rewards for Nigerian Teen Who Topped Global English Competition
  • NIPR Lauds Customs’ Reputation Reforms, Announces Annual PR Officer Award
  • Customs Unveils Reputation Handbook to Guide Officers’ Conduct, Rebrand Agency
  • Atiku, Obi and the ‘Confused Marriage’ Called ADC
  • Nigerian Army Launches New Welfare Initiatives for Retiring Soldiers
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
NIPR Lauds Customs’ Reputation Reforms, Announces Annual PR Officer AwardCustoms Unveils Reputation Handbook to Guide Officers’ Conduct, Rebrand AgencyAtiku, Obi and the ‘Confused Marriage’ Called ADCNigerian Army Launches New Welfare Initiatives for Retiring SoldiersCorrectional Service Elevates 30 Officers to Assistant Controller General RankAfter 21 Years, Gen. TY Danjuma Relaunches Union Dicon Salt to Revive Local IndustryKano Govt Receives Report on Commissioner's Alleged Role in Drug Baron's BailRivers Police Arrest Suspects in Lawyer's Murder, Recover WeaponsPolice Eliminate 8 Terrorists in Zamfara as Bandits Abduct 5 Residents, Rustle CattleTroops Intercept Illicit Logistics Bound for Cameroon, Uncovers, Destroys 14 IEDs in BornoWe are Here to Fix The Voice of Nigeria as A True Instrument of National Power – DG VONWhy Investments in Local Sugar Production is Profitable Now - NSDC BossKwankwaso, Northern Nigeria and the Politics of MarginalisationKemi Oomoale Badenough: A Liar By no Other Name by Chief Femi Fani-KayodePRNigeria Fellowship: A Model for NIPSS Kuru
X whatsapp