• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
Sign in
Welcome!Log into your account
Forgot your password?
Password recovery
Recover your password
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
    • Peter Afunanya DSS Spokesperson

      UPDATE: DSS, EFCC to Broker ‘Ceasefire’ Over Tussle for Lagos Property

      DSS Boss Magaji Bichi and EFCC Boss Abdulrasheed Bawa

      24 Hours After Tinubu’s Inauguration, DSS, EFCC Reignite Inter-Agency Rivalry

      Chairman EFCC Abdulrasheed Bawa

      Matawalle’s $2m Bribe Hoax: EFCC Will Not Bandy Words with Suspect

      How Gov Matawalle ‘Diverted’ N70bn Using Over 100 Firms – EFCC

      Media-Policy Centre Partners CLEEN Foundation on Anti-Corruption

  • Fact-Check
  • Economy
    • Hammed Ibrahim Ali Customs Boss

      Nigeria Customs Service Initiates Fast Track 2.0 For Rewarding Compliance

      Fuel Subsidy: Mixed Reactions as Long Queues Return to Filling Stations

      French, Kwara Sign MoU on Knowledge Transfer, Livestock Development

      President Buhari Assents to NDIC, Three Other Bills

      Buhari Swears in Ismail Agaka, Six Others as Federal Revenue Commissioners

  • National
    • President Bola Ahmed Tinubu C-in-_C

      The Person Needed for President Tinubu’s NSA by Yushau A. Shuaib

      Zamfara bandits eliminated

      PHOTOS: Troops Sustain Eliminations of Bandits, Rescue Kidnapped Victims in Zamfara

      Nafisat Bello, Fom Gyem, Rahma Oladosu and Mrs Yushau Shuaib

      TRAVELOGUE PHOTOS: The Emotional Rollercoaster to APRA 2023 in Lusaka

      HAJJ Pilgrims pilgrimage NAHCON

      Hajj 2023: NAHCON Completes 45 Flights with 18,703 Pilgrims in Eight…

      12 Governors Who Made Major Appointments Within 48hrs After Inauguration

    • Government
      • President Bola Ahmed Tinubu

        President Tinubu commiserates with India over deadly Train Crash

        HAJJ Pilgrims pilgrimage NAHCON

        Hajj 2023: NAHCON Completes 45 Flights with 18,703 Pilgrims in Eight…

        PHOTOS: Vice President Shettima Commissions NASS Mosque

        President Bola Ahmed Tinubu. Photo: Twitter

        President Tinubu Assures APC Governors of Supports

        President Bola Ahmed Tinubu

        Tinubu Meets APC Governors, Vows to Adjust Minimum Wage, Revenue Allocation

  • Security
    • COAS Commissions Nigerian Army Polo Headquarters in Abuja

      Nigerian Navy

      How Navy protected creeks, other areas – Southwest naval commander

      NDLEA Recovers 390kg Illicit Drugs in Kano, Kaduna, Borno, Oyo Raids

      President Bola Ahmed Tinubu C-in-_C

      The Person Needed for President Tinubu’s NSA by Yushau A. Shuaib

      Zamfara bandits eliminated

      PHOTOS: Troops Sustain Eliminations of Bandits, Rescue Kidnapped Victims in Zamfara

  • Features
    • President Bola Ahmed Tinubu

      Still on the Person Needed for Tinubu’s NSA By Segun Olugbile

      Senator Barau’s Antecedents for 10th Deputy Senate Presidency

      President Bola Ahmed Tinubu. Photo: Twitter

      Tinubu and management of priorities…

      Stories That Dokpesi Told by Mahmud Jega

      Fuel Subsidy and the Plight of Common Man in Nigeria, by…

  • State
    • SPECIAL REPORT: Sorrow and Blood; Dehumanizing Tales of ‘Phone Snatching’ in…

      Late sultan ibrahim Dasuki

      After 26 Years, Sokoto Govt Clears late Sultan Dasuki, Approves Benefits…

      Gov Wike Constructs Police Tactical Operations Centre

      Prof Alaro Bags Intellectual Impact Award in Saudi Arabia

      Kwara Gov excited as Prof Alaro bags ‘intellectual impact’ award in…

      Gov Abdulrahaman abdulrazak of Kwara

      Kwara Govt Orders Chinese firm to Vacate Mining Site along Ilorin-Ogbomoso…

  • Event
    • Nafisat Bello, Fom Gyem, Rahma Oladosu and Mrs Yushau Shuaib

      TRAVELOGUE PHOTOS: The Emotional Rollercoaster to APRA 2023 in Lusaka

      Gen Samuel Adebayo CDI

      CDI Adebayo, Other Senior Military Officers Bag National Honours

      Badejo-Okusanya Bows Out as APRA President After 7 Years

      DG NITDA Bags Honorary Doctorate from California Metropolitan University

      APRA 2023 Conference: Zambia President Urges PR Practitioners to Project Good…

Home Anti-Corruption Nwachukwu Brothers Bag Six Years for Internet Fraud
  • Anti-Corruption

Nwachukwu Brothers Bag Six Years for Internet Fraud

By
Wilson Uwujaren
-
October 7, 2019
EFCC
EFCC Operatives

Nwachukwu Brothers Bag Six Years for Internet Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, October 7, 2019 arraigned two brothers, Solomon and Godspower Nwachukwu before Justice I. U. Bello of the High Court of Federal Capital Territory, sitting in Bwari, Abuja, on separate one-count amended charge, bordering on cyber crime and obtaining money under false pretence.

Prosecution counsel, Maryam Aminu Ahmed, had prayed the court to amend the charge, dated September 27, 2019.

The charge against Godspower reads: “That you, Gospower Nwachukwu sometime in April 2016 at Abuja within the jurisdiction of this honorable court fraudulently induced one Matthew Scott, a citizen of United States of America to deliver the sum of $1,900 (One Thousand Nine Hundred Dollars) to you through bitcoin online payment and thereby committed an offence contrary to Section 320 (a) of the Penal Code, Laws of the Federation of Nigeria 1990 (Abuja) and punishable under Section 322 of the same law.”
The charge against Solomon reads: “That you, Engr. Nwachukwu Solomon sometime in April 2016 at Abuja within the jurisdiction of this honorable court, fraudulently induced one Janet Allen, a citizen of the United States of America to deliver the sum of N230,000 (Two Hundred and Thirty Thousand Naira) to you via www.linkedin.com and thereby committed an offence contrary to Section 320 (a) of the Penal Code, Laws of the Federation of Nigeria 1990 (Abuja) and punishable under Section 322 of the same law.”

The defendants pleaded guilty to the amended charges, when they were read to them.

Defence counsel, Abaji Abel did not object to the amended charges, but urged the judge to temper justice with mercy as his clients were both remorseful. He pleaded that the defendants being first-time offenders should be given a second chance, especially as they had already forfeited all proceeds of the crime traced to them, including a iPhoneX to the federal government, following a plea bargain agreement.

Justice Bello sentenced the brothers to three years imprisonment each with an option of N1,500,000 fine (One Million Five Hundred Thousand Naira) to be paid to the EFCC for onward return to their victims through the US Embassy, as restitution.

“The defendants shall also depose to an affidavit of undertaking to be of good behavior,” the judge added.

Court Jails Man Five Years For $1,049,251.84 Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of one Augustine Ighodalo to five years imprisonment for criminal offence bordering on retention of proceeds to the tune of $1,049,251.84 (One Million, Forty-nine Thousand, Two Hundred and Fifty-one United States Dollars, Eighty-four Cent) before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos.

The convict was arraigned on September 26, 2019 on a three-count charge bordering on “transfer of criminal proceeds to a nominee”, following intelligence received by the Commission from the Federal Bureau of Investigation, FBI.

Wilson Uwujaren

Head, Media and Publicity

hoth guest post

Kidnapped School Children

Yauri FGC Students, Kebbi (Freed)
The last victims released spent 707 days from June 17, 2021 - May 25, 2023


Baptist School Students, Kaduna
700 days 5 hours 9 minutes 19 seconds

Tegina Islamiya Pupils, Niger (Freed)
Spent 88 days from May 30, 2021 - August 26, 2021


Report By: PRNigeria.com

 
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
  • efcc
Previous articlePolice Eliminate Gang Leader, Bobby-Devil in Rivers
Next articleArmy Chief Directs Troops to Deal with North-West Bandits Decisively
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/

RELATED ARTICLESMORE FROM AUTHOR

President Bola Ahmed Tinubu

Still on the Person Needed for Tinubu’s NSA By Segun Olugbile

COAS Commissions Nigerian Army Polo Headquarters in Abuja

BOOK REVIEW: Challenges and Rewards of Marrying a Military Officer

Nigerian Navy

How Navy protected creeks, other areas – Southwest naval commander

Senator Barau’s Antecedents for 10th Deputy Senate Presidency

Army Commander Tasks Troops On Training Sustainability

Group commends military, security institutions over sustained synergy

NDLEA Recovers 390kg Illicit Drugs in Kano, Kaduna, Borno, Oyo Raids

President Bola Ahmed Tinubu C-in-_C

The Person Needed for President Tinubu’s NSA by Yushau A. Shuaib

President Bola Ahmed Tinubu. Photo: Twitter

Tinubu and management of priorities…

Zamfara bandits eliminated

PHOTOS: Troops Sustain Eliminations of Bandits, Rescue Kidnapped Victims in Zamfara

Nafisat Bello, Fom Gyem, Rahma Oladosu and Mrs Yushau Shuaib

TRAVELOGUE PHOTOS: The Emotional Rollercoaster to APRA 2023 in Lusaka

  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
X whatsapp