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Home Anti-Corruption Wanted Female FBI Suspect ‘Jay Jay’ Bags Two Years in Nigeria
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Wanted Female FBI Suspect ‘Jay Jay’ Bags Two Years in Nigeria

By
Tony Orilade
-
March 24, 2020
EFCC
EFCC Operatives

Wanted Female FBI Suspect ‘Jay Jay’ Bags Two Years in Nigeria

The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 23, 2020 secured the conviction of Joan Uruvbu (alias Jay Jay) on a two-count charge bordering on conspiracy and intent to defraud before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.

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One of the counts reads: “That you, Joan Uruvbu (alias Jay Jay) Daniel Mercedes, Paul Tommy and Sally (all at large) between 2018 and 2019 in Benin City within the jurisdiction of this honourable court did conspire to used attached E-mail to obtain personal identification information of others online to use same to file fraudulent tax returns with the Inland Revenue Service (IRS) of the United States of America ( USA) and you thereby committed an offence contrary to Section (27)(b) of the cybercrime(prohibtion prevention etc) Act ,2015 and punishable under Section 36(1) of the same Act.”

In view of her plea, the counsel for the EFCC, L.P. Aso prayed the court that the defendant be convicted and sentenced accordingly.

However, the defence counsel, John Okhihiegbe pleaded with the court to temper justice with mercy as the defendant was a first-time offender, a youth who had a future ahead of her and has shown remorse.

Justice Emeka Nwite after listening to the defence and prosecution convicted and sentenced the defendant to two years in prison commencing from the date of arrest or a fine of N1million.

All items recovered from the defendant are to be forfeited and restitution made to her victims.

Justice Nwite also ruled that the convict signs an undertaking to be of good behavior henceforth.

Tony Orilade
Acting Head, Media & Publicity

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Purported Resignation: Who are after NNPC Boss Bashir OjulariWill Presidential Gifts Follow as Nigerian Female Basketballers D’Tigress Reach 5th Consecutive AfroBasket Final?After ₦250m Ransom Demand, Security Guard Arrested for Murder of Caregiver, Toddler in Abuja SchoolOlubaka of Oka Praises Foundation for "Best Oka Day" FestivalNIPR FCT Chapter Focuses on Crisis Communication and ProfessionalismTroops Eliminate Dozens of Terrorists, Arrest 578 Suspects in July OperationsFG Reacts to Niger Governor’s Closure of Badegi FMInformation Ministry Inaugurates Anti-Corruption Unit to Deepen TransparencyIG Boosts Police Intelligence Capacity with New Tech, Training for Technical Intelligence UnitAnambra Police Nab Wanted Kidnap Suspect in KadunaCustoms Just Wrote Nigeria's Energy RulebookLawyer 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 Program
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