The arrest of suspected fraudsters seems to have become an everyday occurrences as the Economic and Financial Crimes Commission, EFCC, arrested two suspected fraudsters Chinedu Okeke and Patrick Odjegba in Benin state.
34 years old Okeke, a purported businessman and Odjegba 42, who claims to be an Okada rider were arrested by operatives of the Commission sequel to information and intelligence gathering.
EFCC spokesperson, Tony Orilade explained that “the fraudsters modus operandi is to pretend to be dealers of agro chemical products on social media platforms especially Facebook. Through the platforms, they solicit for customers and request would-be buyers to make deposit payment including freight before the products are supplied.
The suspects have made useful statements and will be arraigned in court as soon as investigations are complete.
This is even as the Ibadan zonal office, on Thursday, secured the conviction of four internet fraudsters.
Three of the convicts – Alimi Azeez Oluwadamilare, Paul Opeyemi Omotunde and Igberase Hope Odianosen – were tried in the Federal High Court, Abeokuta Division, while the other, Okuneye Opeyemi James, got the reward for his criminal act at the Ibadan division of the court.
Alimi, a member of the National Youth Service Corps (NYSC), and Omotunde, a 2019 graduate from the Federal University of Agriculture (FUNAAB), were convicted and sentenced to four months in prison by Justice Ibrahim Watilat of Federal High Court 1, Abeokuta.
Also in Abeokuta, Justice Mohammed Abubarkar of Court 2 jailed Igberase for four months.
The trio were re-arraigned on a one-count amended charge of criminal impersonation, contrary to Section 22 (2)(b)(iv) of the Cyber Crime Prohibition Prevention Act, 2015 and punishable under the same Act.
The fresh arraignments were sequel to the plea bargain arrangements between them and the EFCC which reduced the number of charges in the initial charge sheets to one.
Besides sending them to jail, the presiding judges also ordered that they refund sums of money in United States dollars to their respective victims as restitution.
All items recovered from them during their interrogation are equally to be forfeited to the federal government.
In the same vein, Justice Patricia Ajoku of the Federal High Court, Ibadan sentenced Okunoye Opeyemi James (a.k.a. James Kosta) to four months in prison.
The 24-year-old was facing a one-count amended charge bordering on fraudulent impersonation contrary to Section 22 (2)(b)(iv) of the Cyber Crimes (Prohibition, Prevention Etc) Act, 2015.
He was arrested for internet-related offences on April 11 by officers of the Nigeria Police Force who later handed him over to the Ibadan zonal office of the EFCC for further investigation.
Investigations by the Commission revealed that the convict’s modus operandi was to illegally hack into people’s accounts to gain unrestricted access to vital and sensitive information, and covert same to fraudulent use.
He eventually pleaded guilty to the one-count charge of criminal impersonation preferred against him on Thursday. He was accordingly convicted and sentenced by the presiding judge.
The court also ordered the convict to make restitution of the sum of N889,995 being benefit he derived from his fraudulent act.
He is similarly to forfeit one Iphone 7, and one Huawei handset to the federal government of Nigeria.
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