By: Adeosun Ewatomi
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, arrested 55 suspected internet fraudsters at different locations in Offa, Offa Local Government Area of Kwara State.
In a statement by Dele Oyewale, Head Media and Publicity of EFCC, they were arrested in a sting operation in their hideouts following credible intelligence on their suspected involvement in internet-related offences.
Items recovered from the suspects include nine exotic cars, two bikes, laptops, smart phones as well as charms.
Similarly, 25 were arrested for suspected internet fraudsters at different locations in Benin City, Edo State.
The suspects were arrested based on credible intelligence on their alleged involvement in internet related fraud.
Items recovered from them include eight exotic cars, laptops and phones
Oyewale said the suspects will be charged to court as soon as investigations are concluded.
Meanwhile, Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a final year student of the University of Port Harcourt, Henry Ekanem to 14 years imprisonment for internet fraud.
He was jailed on October 30, 2024 upon arraignment by the Port Harcourt Zonal Directorate of the (EFCC), on seven-count charges bordering on obtaining money under false pretence and impersonation.
One of the counts reads: “That you, Henry Nathaniel Ekanem on or about September 17, 2024, at Choba in Port Harcourt, Rivers state, within the jurisdiction of this honourable court, with intent to defraud, did obtain the sum of Twenty Two United states of America dollars ($22) from Diana Roskov by fraudulently representing yourself as Coran Capsha, manager of the singer, Chris Stapleton, a pretence you knew to be false and thereby committed offence contrary to Section 1(1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and other Fraud- Related Offences Act 2006.
He pleaded guilty when the charges were read to him.
In view of his plea, prosecution counsel, A. Abubakar called witnesses, tendered some documents as evidence which were admitted by the court and marked as exhibits. He thereafter prayed the court to convict and sentence the defendant accordingly.
Counsel to the defendant, F. T. Fred-Boufini did not oppose the prayers by the prosecution. She rather prayed the court to temper justice with mercy stressing that the defendant was a first time offender with no previous criminal records.
Justice Mohammed convicted and sentenced the defendant to two years imprisonment on each of the seven -count or an option of fine of Two Hundred Thousand Naira (N200,000) payable into the Consolidated Revenue Account of the Federal Government of Nigeria.
The judge also ordered that all the phones recovered from the convict be forfeited to the government, being proceeds of crime. The convict shall also depose an affidavit of good behaviour before the court.
Ekanem started his journey to the Correctional Centre when he was arrested by operatives of the Commission sometime in September, 2024 at Choba, Port Harcourt, for internet fraud and other fraud-related activities. The convict successfully defrauded one Diana Roskov, among others, by fraudulently representing himself as Coran Capsha, manager of the singer, Chris Stapleton through WhatsApp and Instagram chats.
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