EFCC office
Nov. 17, 2024
Justices W.l. Aziegbemhin and A.N. Erhabor of Edo State High Court sitting in Benin City between November 11 and 14 convicted and sentenced 13 internet fraudsters to various jail terms.
Others are Nosakhare Evbuomwan, Osemwengie Miracle, Osawe Kluvert, Wisdom Adolor, Onyebuchi Goodness and Promise Omoru
They were prosecuted on one-count separate charge bordering on obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents by the Benin Zonal Directorate of the Commission.
The charge against Evbayakha Daniel reads: “That you Daniel (m) on or about the 30th of October, 2024 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 the prosecution counsel, F.A Jirbo, K Y. Bello, Isa K. Agwai, 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, stating that they have become remorseful for their actions.
Justice Erhabor on November 11 convicted and sentenced Evbayakha Daniel, Goodness Esiuke, Joshua Edobor, Omorodion Bright and Afisi Nurudeen, to two years imprisonment or a fine of N200, 000 (Two Hundred Thousand Naira) each.
On Wednesday, November 13, Justice Aziegbemhin convicted and sentenced Oviabor Aisosa Wellington and Evbayakha Desmond to three years imprisonment or a fine of N200,000.
On Thursday, November 14, the quartet of Nosakhare Evbuomwan, Osemwengie Miracle, Osawe Kluvert and Promise Omoru were convicted and sentenced by Justice Aziegbemhin to two years imprisonment or a fine of N200,000 (Two Hundred Thousand Naira) while the duo of Wisdom Adolor and Onyebuchi Goodness bagged three years imprisonment or a fine of N200,000.
All the convicts forfeited their phones, laptops, and balances in their respective bank accounts to the Federal Government of Nigeria as proceeds of crime and to undertake in writing to be of good behaviour henceforth.
The convicts’ journey to the Correctional Centre began following their arrest by operatives of the Benin Zonal Directorate of the EFCC through a sting operation owing to their involvement in fraudulent internet activities.
