(EFCC) secured the conviction of five internet fraudsters in Edo State

Started by BOSMANBUSINESSWORLD, 2025-08-14 04:53

Previous topic - Next topic

0 Members and 1 Guest are viewing this topic.

In a recent development, the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) secured the conviction of five internet fraudsters in Edo State, Nigeria. The accused individuals, Ayo Korede, Ogbemudia Osaretin, Harry Ehimien, Osasumwen Osahenator, and Efosa Richard, were found guilty of various offenses, including impersonation, obtaining by false pretence, and possession of fraudulent documents.
20250814_045053.jpg
The charges against them were presented before Justice M. Itsueli of the Edo State High Court in Benin City. Upon examination, the convicts pleaded "guilty" to their respective counts, which were in violation of the Advance Fee Fraud and other Fraud Related Offences Act 2006.

In his ruling, Justice Itsueli sentenced Korede, Osaretin, Osahenator, and Richard to two years in prison or a fine of N200,000 each. Additionally, they were mandated to forfeit their phones, laptop computers, and the balances in their bank accounts, which were considered tools and proceeds of their criminal activities, to the federal government. Ehimien received a slightly lesser sentence of two years' imprisonment or a fine of N100,000, along with a community service obligation.

The arrests were made following the receipt of credible intelligence regarding their involvement in internet fraud. The EFCC has been actively pursuing such cases to combat cybercrime and financial fraud in the country. This conviction serves as a deterrent to other individuals engaging in similar activities and underscores the commission's commitment to ensuring that offenders are brought to justice.