TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Court sentences man to two years in prison for Internet fraud

The Editor by The Editor
March 6 2025
in Financial Crimes
A A
0
Court sentences man to two years in prison for Internet fraud

A Benin High Court on Wednesday sentenced one Emmanuel Esene, 24, to two years in prison for internet fraud.

The Presiding Judge, Justice Williams Aziegbemhin, also ordered that he should forfeit one IPhone 14 pro max, the instrument with which he committed the crime to the Federal Government.

The judge said he should also forfeit to the Federal Government an undisclosed amount of money in his Union Bank, First Bank, Palmpay and UBA, being the channel through which he received the proceeds of the crime.

Aziegbemhin, however, gave him an option of N300,000 fine in the alternative.

Esene, who was prosecuted by the Economic and Financial Crimes Commission (EFCC) pleaded guilty to the charge and prayed the court for a plea bargain.

The EFCC Prosecutor, Mr K. Y. Bello, told the court that Esene was arraigned on
a count charge of advance fee fraud.

He said that the convict committed the crime on Feb. 15.

Bello said the offence contravened Sections 6 and 8 of the Advance Fee Fraud and Other Related Offences Act, 2006.

He said that the offence was also punishable under Section 1 (3) of the same Act.

The prosecutor said that in the plea bargain, Esene accepted to forfeit the cell phone and money in his bank accounts to the Federal Government.

Previous Post

I’m resting after delivering $20bn refinery, says Dangote

Next Post

FCCPC sues Multichoice over subscription fees’ hike

Related Posts

NDLEA, Ghana’s anti-drug agency sign pact to tackle drug cartels
Financial Crimes

NDLEA, Ghana’s anti-drug agency sign pact to tackle drug cartels

May 5 2026
Court orders final forfeiture of Emefiele’s properties
Financial Crimes

Emefiele trial: Court admits co-defendant’s EFCC statement

May 5 2026
EFCC arraigns ex-Skye Bank chair over alleged N15.6bn fraud
Financial Crimes

EFCC arraigns ex-Skye Bank chair over alleged N15.6bn fraud

May 4 2026
Police force victim at gunpoint to transfer N200k
Financial Crimes

Police force victim at gunpoint to transfer N200k

May 4 2026
US charges three Nigerians for alleged fraud
Financial Crimes

US charges three Nigerians for alleged fraud

May 1 2026
Police detain officer over alleged ₦10,000 extortion in Lagos
Financial Crimes

Police detain officer over alleged ₦10,000 extortion in Lagos

April 22 2026
Next Post
Multichoice hikes prices for DStv, GOtv packages

FCCPC sues Multichoice over subscription fees' hike

Exit of Sahel Republics from ECOWAS – Vanguard

Exit of Sahel Republics from ECOWAS - Vanguard

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Ebonyi State lifts 3-month curfew after bloody boundary crisis

Ebonyi State lifts 3-month curfew after bloody boundary crisis

by The Editor
May 5 2026
0

...

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

by The Editor
April 30 2026
0

...

Service Chiefs: Let the changes count – Punch

Tinubu approves ₦17bn grassroots devt fund for 8,804 wards

by The Editor
April 22 2026
0

...

Police launch manhunt for killers of Imo traditional ruler

Police launch manhunt for killers of Imo traditional ruler

by The Editor
April 11 2026
0

...

APPOINTMENTS

Soludo appoints MDs for three Anambra agencies

Soludo appoints MDs for three Anambra agencies

by The Editor
May 4 2026
0

...

Tinubu seeks Omidiran, 28 others’ confirmation as FCC members

Tinubu approves immediate assignment of four new permanent secretaries

by The Editor
May 4 2026
0

...

FirstBank confirms appointment of Olayinka Ijabiyi as Group Head, Marketing & Corporate Communications

FirstBank confirms appointment of Olayinka Ijabiyi as Group Head, Marketing & Corporate Communications

by The Editor
May 1 2026
0

...

Tinubu swears in four Permanent Secretaries, INEC commissioner

Tinubu swears in four Permanent Secretaries, INEC commissioner

by The Editor
April 30 2026
0

...

ODDITIES

Soldier assaults TheCable journalist in Lagos traffic altercation

Soldier assaults TheCable journalist in Lagos traffic altercation

by The Editor
May 5 2026
0

Niger State Correctional Centre transports inmates to court in tricycles amid vehicle breakdown

Niger State Correctional Centre transports inmates to court in tricycles amid vehicle breakdown

by The Editor
May 4 2026
0

Abducted woman returns home pregnant

Abducted woman returns home pregnant

by The Editor
May 2 2026
0

GLOBAL NEWS

Canada: Alberta separatists set to trigger indepedence referenfum

Canada: Alberta separatists set to trigger indepedence referenfum

by The Editor
May 5 2026
0

...

White House on lockdown as Secret Service agents shoot armed man

White House on lockdown as Secret Service agents shoot armed man

by The Editor
May 5 2026
0

...

Trump launches bid to open Strait of Hormuz, Iran strikes ships, UAE port

Trump launches bid to open Strait of Hormuz, Iran strikes ships, UAE port

by The Editor
May 4 2026
0

...

UAE orders schools’ return to remote learning

UAE orders schools’ return to remote learning

by The Editor
May 4 2026
0

...

Iran’s new supreme leader vows revenge

Iran warns of ceasefire violation as US plans to escort Hormuz ships

by The Editor
May 4 2026
0

...

State of the States

Oyo State introduces daily environmental sanitation

Oyo State introduces daily environmental sanitation

by The Editor
May 5 2026
0

...

Xenophobic attacks: Oshiomhole seeks withdrawal of MTN, DSTV licences

Soludo presents 18 commissioner-nominees to Assembly for screening

by The Editor
May 5 2026
0

...

Kano governor swears in new deputy

Kano governor swears in new deputy

by The Editor
May 5 2026
0

...

Ogun pilgrims arrive in Saudi Arabia via Gateway Airport

Ogun pilgrims arrive in Saudi Arabia via Gateway Airport

by The Editor
May 5 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Peter Obi meets US Consul-General over 2027 elections

Peter Obi meets US Consul-General over 2027 elections

May 5 2026
Canada: Alberta separatists set to trigger indepedence referenfum

Canada: Alberta separatists set to trigger indepedence referenfum

May 5 2026
Police begin search for kidnapped female FUTO student

Police begin search for kidnapped female FUTO student

May 5 2026
Dickson defends NDC registration, dismisses irregularities allegations

Tinubu asks Senate to confirm ministerial nominees, NMDPRA boss

May 5 2026

EDITORIAL REVIEW

Auto Draft

Outrageous extrajudicial Delta police killing – Punch

by The Editor
May 5 2026
0

Oyedele’s moment: Not business as usual – Punch

Oyedele’s moment: Not business as usual – Punch

by The Editor
May 4 2026
0

Rising cases of extrajudicial killings – Thisday

Rising cases of extrajudicial killings – Thisday

by The Editor
May 3 2026
0

May Day 2026: Nigerian workers need a lift

May Day 2026: Nigerian workers need a lift

by The Editor
May 1 2026
0

Governors’ apathy toward security – Punch

Governors’ apathy toward security – Punch

by The Editor
April 30 2026
0

Opinion

The dangers of a one-party state

The dangers of a one-party state

by The Editor
May 5 2026
0

...

Dear Senator Tinubu, Buhari has thrashed us all!

NBC’s real struggle

by The Editor
April 30 2026
0

...

Even INEC admonishes the media?

Even INEC admonishes the media?

by The Editor
April 12 2026
0

...

Enugu: Gov Mbah presents N521.5bn budget for 2024

Mbah: From contested mandate to constructive governance in Enugu

by The Editor
April 9 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.