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Showing posts with label Benin. Show all posts
Showing posts with label Benin. Show all posts

29 Internet Fraudsters Bag Jail Terms in Benin City

29 Internet Fraudsters Bag Jail Terms in Benin City


Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin City have convicted and sentenced 29 internet fraudsters to various jail terms.


The convicts are: Edeyibo Rukewe Hope, Igbafe David, Emakhu Bonfrey, Genesis Ndujifor, Okolosie Godstime, Chukwu David, Ebuka Emmanuel, Akhere Akahomhen, Odiniru Emeka Vet, Obiora Mike Kelvin, Stephen Eghosa, Osagioduwa Samuel Aivihenyor, Lucky Ekhator, Ekechukwu Chima Stanley, Lucky Moses, David Odiniru, Christopher Alex, Orovirie Sunny, Abraham Ifeanyi and Aisosa Vincent.


Others are: Agbede Shola Harrison, Endurance Ebalukpe, Igbiniken Osarvmwense, Okonoboh Senator Odiegie, Joseph Imhangbegbe, Orion Aigbona, Godstime Adebor, Ambrose Otsemeuno and Mattew Obayuywana


They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on separate one-count charge, bordering on obtaining by false pretence, advance fee fraud, retention of proceeds of crime and possession of fraudulent documents.


The charge against Hope reads: "That you Edeyibo Rukewe Hope (m) on or about the 27th of February, 2025 within the jurisdiction of this Honourable Court did have in your possession, documents which you knew or ought to have known contained false pretence, thereby committed an offence contrary to Section 6 and 8 (b) of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”


All the defendants pleaded “guilty” to their charges when they were read to them, prompting prosecution counsel, F.A Jirbo, K Y. Bello, Isa K. Agwai, Faisal Ibrahim, Al-Amin Ibrahim Abdul, Bala-Ribah and Salihu Ahmed to pray the court to convict and sentence them accordingly, while counsel to the defendants pleaded with the court to temper justice with mercy, stating that they have become remorseful for their actions.


Justice Erhabor convicted and sentenced Hope, David, Bonfrey, David, Emmanuel, Akahomhen, Sunny, Ifeanyi, Vincent, Otsemeuno, Ebalukpe, Harrison, Osarvmwense, Odiegie, Imhangbegbe, Aigbona, Adebor and Obayuywana to two years imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively,


Justice Aziegbemhin convicted and sentenced Ndujifor and Godstime to two years imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine, respectively. The judge slammed Kelvin, Eghosa, Aivihenyor, Ekhator, Stanley, Moses, Osarvmwense, Vet and Alex to two years imprisonment, each or to pay N400,000 (Four Hundred Thousand Naira) fine respectively,


The judge ordered the forfeiture of a Red Color Mercedes Benz C300 with Registration number BEN258CM recovered from Odiniru Emeka Vet being proceeds of crime to the Federal Government of Nigeria.


In addition to their sentences, all the convicts forfeited all items recovered from them to the federal government, including phones, computers, money and cars and undertook in writing to be of good behaviour going forward.


The convicts’ journey to the correctional centre began with their arrest in a sting operation by operatives of the Benin Zonal Directorate of the EFCC following credible intelligence that linked them to fraudulent internet activities.


Source: EFCC 


Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin City have convicted and sentenced 29 internet fraudsters to various jail terms.


The convicts are: Edeyibo Rukewe Hope, Igbafe David, Emakhu Bonfrey, Genesis Ndujifor, Okolosie Godstime, Chukwu David, Ebuka Emmanuel, Akhere Akahomhen, Odiniru Emeka Vet, Obiora Mike Kelvin, Stephen Eghosa, Osagioduwa Samuel Aivihenyor, Lucky Ekhator, Ekechukwu Chima Stanley, Lucky Moses, David Odiniru, Christopher Alex, Orovirie Sunny, Abraham Ifeanyi and Aisosa Vincent.


Others are: Agbede Shola Harrison, Endurance Ebalukpe, Igbiniken Osarvmwense, Okonoboh Senator Odiegie, Joseph Imhangbegbe, Orion Aigbona, Godstime Adebor, Ambrose Otsemeuno and Mattew Obayuywana


They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on separate one-count charge, bordering on obtaining by false pretence, advance fee fraud, retention of proceeds of crime and possession of fraudulent documents.


The charge against Hope reads: "That you Edeyibo Rukewe Hope (m) on or about the 27th of February, 2025 within the jurisdiction of this Honourable Court did have in your possession, documents which you knew or ought to have known contained false pretence, thereby committed an offence contrary to Section 6 and 8 (b) of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”


All the defendants pleaded “guilty” to their charges when they were read to them, prompting prosecution counsel, F.A Jirbo, K Y. Bello, Isa K. Agwai, Faisal Ibrahim, Al-Amin Ibrahim Abdul, Bala-Ribah and Salihu Ahmed to pray the court to convict and sentence them accordingly, while counsel to the defendants pleaded with the court to temper justice with mercy, stating that they have become remorseful for their actions.


Justice Erhabor convicted and sentenced Hope, David, Bonfrey, David, Emmanuel, Akahomhen, Sunny, Ifeanyi, Vincent, Otsemeuno, Ebalukpe, Harrison, Osarvmwense, Odiegie, Imhangbegbe, Aigbona, Adebor and Obayuywana to two years imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively,


Justice Aziegbemhin convicted and sentenced Ndujifor and Godstime to two years imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine, respectively. The judge slammed Kelvin, Eghosa, Aivihenyor, Ekhator, Stanley, Moses, Osarvmwense, Vet and Alex to two years imprisonment, each or to pay N400,000 (Four Hundred Thousand Naira) fine respectively,


The judge ordered the forfeiture of a Red Color Mercedes Benz C300 with Registration number BEN258CM recovered from Odiniru Emeka Vet being proceeds of crime to the Federal Government of Nigeria.


In addition to their sentences, all the convicts forfeited all items recovered from them to the federal government, including phones, computers, money and cars and undertook in writing to be of good behaviour going forward.


The convicts’ journey to the correctional centre began with their arrest in a sting operation by operatives of the Benin Zonal Directorate of the EFCC following credible intelligence that linked them to fraudulent internet activities.


Source: EFCC 

EFCC Arrests 19 Suspected Internet Fraudsters in Benin City

EFCC Arrests 19 Suspected Internet Fraudsters in Benin City






Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 27, 2025 arrested 19 suspected internet fraudsters at different locations in Benin City, Edo State.


Their arrest followed credible intelligence 

linking them to fraudulent internet 

activities. Items recovered from them include seven exotic cars, laptop computers and phones.


They have made useful statements and will be charged to court as soon as investigations are concluded.


Source: EFCC 






Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 27, 2025 arrested 19 suspected internet fraudsters at different locations in Benin City, Edo State.


Their arrest followed credible intelligence 

linking them to fraudulent internet 

activities. Items recovered from them include seven exotic cars, laptop computers and phones.


They have made useful statements and will be charged to court as soon as investigations are concluded.


Source: EFCC 

How Benin Court Sends Three Oil Thieves to Jail

How Benin Court Sends Three Oil Thieves to Jail


Justice I. M. Sani of the Federal High Court, Warri on Tuesday May 21, 2024 convicted and sentenced the trio of John Ofuafo Stanley, Ogba Joseph and Samson E. Ogbevire to various jail terms for illegally dealing in petroleum products.


They were jailed after pleading guilty to a two-count charge bordering on illegal dealing in petroleum products alongside a vessel, TUG MV STEPH-1 upon arraignment by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.


One of the charge reads: That You JOHN OFUAFO STANLEY, OGBA JOSEPH and SAMSON .E. OGBEVIRE on or about the 6th July, 2023 at KFT Yard Edjeba, along NPA express way, Warri South Local Government of Delta State within the jurisdiction of this Honourable Court did conspire among yourselves to commit felony to wit: dealt in petroleum product to wit; unspecified quantity of Automotive Gas Oil (AGO) which is not of a quality expected of the product and thereby committed an offence contrary to section 3(6) of the Miscellaneous Offences Act, Cap M17 Laws of the Federation of Nigeria (Revised Edition), 2004 and punishable under section 1 (18)(a)(i) of the same Act.


The defendants pleaded guilty to the charges when they were read to them in court, prompting the prosecution counsel,  Francis Jirbo 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.


Justice Sani convicted and sentenced Stanley,  Joseph and Ogbevire to two years imprisonment for each of the two counts or an option of N300,000 on each of the counts.


 The judge also convicted the 4th defendant,  (TUG MV STEPH 1) to a fine of  N4,000, 0000 ( Four Million Naira million Naira only) in lieu of its final forfeiture to the Federal Government of Nigeria through the EFCC.


The convicts’road to prison began following their arrest by officers of the Nigeria Navy Ship Delta, NNS Delta for illegal dealing in Petroleum products.  They were handed over to the Commission on November 21  2023 for further investigation and possible prosecution. 



Source: EFCC


Justice I. M. Sani of the Federal High Court, Warri on Tuesday May 21, 2024 convicted and sentenced the trio of John Ofuafo Stanley, Ogba Joseph and Samson E. Ogbevire to various jail terms for illegally dealing in petroleum products.


They were jailed after pleading guilty to a two-count charge bordering on illegal dealing in petroleum products alongside a vessel, TUG MV STEPH-1 upon arraignment by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.


One of the charge reads: That You JOHN OFUAFO STANLEY, OGBA JOSEPH and SAMSON .E. OGBEVIRE on or about the 6th July, 2023 at KFT Yard Edjeba, along NPA express way, Warri South Local Government of Delta State within the jurisdiction of this Honourable Court did conspire among yourselves to commit felony to wit: dealt in petroleum product to wit; unspecified quantity of Automotive Gas Oil (AGO) which is not of a quality expected of the product and thereby committed an offence contrary to section 3(6) of the Miscellaneous Offences Act, Cap M17 Laws of the Federation of Nigeria (Revised Edition), 2004 and punishable under section 1 (18)(a)(i) of the same Act.


The defendants pleaded guilty to the charges when they were read to them in court, prompting the prosecution counsel,  Francis Jirbo 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.


Justice Sani convicted and sentenced Stanley,  Joseph and Ogbevire to two years imprisonment for each of the two counts or an option of N300,000 on each of the counts.


 The judge also convicted the 4th defendant,  (TUG MV STEPH 1) to a fine of  N4,000, 0000 ( Four Million Naira million Naira only) in lieu of its final forfeiture to the Federal Government of Nigeria through the EFCC.


The convicts’road to prison began following their arrest by officers of the Nigeria Navy Ship Delta, NNS Delta for illegal dealing in Petroleum products.  They were handed over to the Commission on November 21  2023 for further investigation and possible prosecution. 



Source: EFCC

Alleged Forgery by 2 nationals of Benin Republic, EFCC Cross Examines Defence Witness

Alleged Forgery by 2 nationals of Benin Republic, EFCC Cross Examines Defence Witness

The ongoing trial of two nationals of Benin Republic, Gnanhouse Sorou Nazaire and Zenou Modeste before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued on Tuesday, March 17, 2020 as the second defence witness gave his evidence.

In a four-count charge, the duo were charged for alleged forgery and uttering of forged document, an offence contrary to Section 467 and 468 of the Criminal Code Cap. C17, laws of Lagos State of Nigeria 2003. EFCC
The ongoing trial of two nationals of Benin Republic, Gnanhouse Sorou Nazaire and Zenou Modeste before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued on Tuesday, March 17, 2020 as the second defence witness gave his evidence.

In a four-count charge, the duo were charged for alleged forgery and uttering of forged document, an offence contrary to Section 467 and 468 of the Criminal Code Cap. C17, laws of Lagos State of Nigeria 2003. EFCC

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