Edo State: Court Sends Nine Internet Fraudsters to Jail in Benin City

Nine internet fraudsters were on Tuesday and Wednesday April 23 & 24, 2024 convicted and sentenced to various jail terms by Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City.

Economic and Financial Crimes Commission (EFCC)
Economic and Financial Crimes Commission (EFCC)

The convicts are Andrew Ayakanmi Joshua, Obazee Marvellous, Osiobe Joshua, Osariemen Favour, Edosa Ovbokhan, Emmanuel Eramiokhare, Cyril Osagie, Stephen Okiosi Osaiwe and Muhammed Mudesiru Hussein

They were jailed after pleading guilty to one-count separate charge bordering on obtaining by false pretence, possession of fraudulent documents, retention of proceeds of crime upon arraignment by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.

The charge against Eramiokhare reads: “That you Emmanuel Eiramiokhae (m) sometime between 1st January 1

2019 and 4th April, 2024 within the jurisdiction of this honourable court did retain the aggregate sum of N97,392,707.75 (Ninety Seven Million, Three Hundred and Ninety two thousand, Seven Hundred and Seven Naira, Seventy five kobo) knowing that same represent proceeds of Godstime (your chairman) criminal conduct to wit: cybercrime and thereby committed an offence contrary to Section 17 (a) Economic and Financial Crimes Commission (Establishment) Act 2004 and punishable under Section 17(b) of the same Act.

All the defendants pleaded guilty to their respective charges when they were read to them in court, prompting the prosecution counsel, Ibrahim Faisal and Salihu Ahmed, to pray the court to convict and sentence them accordingly. However, counsel to the defendants pleaded with the court to temper justice with mercy as they have become remorseful for their actions.

The judges ordered the convicts to forfeit their phones, laptops, balances in their various bank accounts, being instruments and proceeds of crime to the Federal Government of Nigeria. All the convicts are to undertake in writing to be of good behaviour henceforth.

Economic and Financial Crimes Commission (EFCC)
Economic and Financial Crimes Commission (EFCC)
Economic and Financial Crimes Commission (EFCC)
Economic and Financial Crimes Commission (EFCC)
Economic and Financial Crimes Commission (EFCC)

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