The Economic and Financial Crimes Commission, EFCC, has arraigned
nine of the twenty suspected internet fraudsters arrested and handed
over to the Commission by the Joint Task Force of the 4 Brigade of the
Nigerian Army, Benin. They were arraigned before Justice A. M Liman of
the Federal High Court 1, Benin on separate charges bordering on
conspiracy to commit felony to wit: obtaining money under false
pretence. They pleaded not guilty to the charges.
One of the charge reads in part; “that you Osaugwu Uchenna Kingsley
(alias Sam Henric), Robinson Lucky (alias Justin Parker), Larry
Edomwonyi (alias Mark Erixson), Amovie Mike (alias Jeffery Ares), Itua
Samuel Robinson (alias Park Wetty, King Harry ), Iyen Oghodaro Destiny,
Adesa Lucky Rute ( alias Peter Anderson, Eric Stern etc), Egbeifo John
Endurance and Egbeniyi Oluwafemi ( alias Raymond Morrison, Mavis Mar) at
No. 56 Siluko Road , Benin City within the jurisdiction of this
Honourable Court did conspire with one Dennis Osagie and others now at
large to commit felony to wit: obtaining money under false pretence and
thereby committed an offence contrary to Section 8(a) of the Advance
Fee Fraud and other Fraud Related Offences Act, 2006 and punishable
under section 1(3) of the same Act”.
Justice Liman granted the accused persons bail in the sum of
N1million each and two sureties in like sum. One of the sureties must be
a civil servant and the other must own a landed property within the
jurisdiction of court. He ordered that the suspects be remanded in
prison custody and adjourned to 4th, 13th and 19th of March
respectively.
The fraudsters were arrested on January 18, 2013 when men of the
Joint Task Force, 4 Brigade, Benin in a surprise raid, stormed their
cyber office tucked in an old building located on Siluko Road, Benin
City. They were subsequently handed over to the Commission for further
investigation and prosecution.
At the point of arrest, the fraudsters had in their possession forty
five (45) laptops of different make, twenty eight (28) telephone sets,
eight (8) internet mobile modems and one Nissan car with registration
number USL 375 AG.
No comments:
Post a Comment