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

Courts sentence 34 internet fraudsters to jail

The Editor by The Editor
June 7 2025
in Financial Crimes
A A
0
Two students to perfect N100m bail for hacking MTN computers
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

Justices A.N. Erhabor and W.I. Aziegbemhin of the Edo State High Court, sitting in Benin City between May 29 and June 4, 2025, have convicted and sentenced 34 internet fraudsters to various jail terms.

According to a statement by the Economic and Financial Crimes Commission (EFCC) on Friday, the convicts were identified as Ogbeide Bright, George Micheal, Asazobro Kindness, Asamonye Chibudion, and Efosa Imasuen.

Other convicts listed were Fortune Innocent, Owah Eloho, Osifo Bright, Oselunosen Oziegbe, Igbinogie Eloghosa, Abijade Jeffery, Godwin Osayowanbor, Okon Benjamin, Owie Etinosa, Emmanuel Ariwa, Ogbonna Precious, and Agboniroho Promise.

The list of those sentenced also included Ogbonna Michael, Sunday Onyekachi, Igbinogie Amos, Favour Abdul, Efe Ediyeri, Benson Kelly, Oliver Chijioke, Odia Aisosa, Arinze Michael, Brainson Bassey, Paul Oreavbiere, Marvelous Imasuen, Adams Eloghosa, Omorodion Ayomide, Owenaze Wealth and Nathaniel Ihaza.

They were prosecuted by the Benin Zonal Directorate of the Commission on one count, separate charges bordering on obtaining by false pretence, retention of proceeds of crime, and possession of fraudulent documents.

The charge against Bright read, “That you Ogbeide Osayande Bright (m) on or about the 15th of May, 2025 within the jurisdiction of this Honourable Court did have in your possession, documents which you knew or ought to have known contained false pretence, thereby committed an offence contrary to Section 6 and 8 (b) of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”

All the defendants pleaded “guilty” to their charges when they were read to them, prompting the prosecution counsel, F. A. Jirbo, I. M. Elodi, I. K. Agwai, K. Y. Bello, Ibrahim Al-Amin, M. S. Dahiru, Salihu Ahmed, Bala Rabah and Faisal Ibrahim, to pray the court to convict and sentence them accordingly, while counsel to the defendants pleaded with the court to temper justice with mercy, stating that they have become remorseful for their actions.

Justice Erhabor convicted and sentenced the convicts on May 29 to two years imprisonment, each or to pay N200, 000 fine respectively.

Justice W. I. Aziegbemhin also convicted and sentenced the convicts on June 4 to two years imprisonment each or to pay N200, 000 fine respectively.

“In addition to their sentences, all the convicts forfeited their phones, computers and money found in their respective bank accounts to the Federal Government of Nigeria and undertook in writing to be of good behaviour henceforth.

 “The convicts’ journey to the Correctional Centre began with their arrest in a sting operation by operatives of the Benin Zonal Directorate of the EFCC following intelligence that linked them to fraudulent internet activities. They were subsequently charged in court and jailed,” the EFCC added.

Share9Tweet6
Previous Post

UNIZIK to probe student’s death after three-storey jump

Next Post

APC chieftain & Akogun of Ado Ekiti, Chief Sunday Olofe felicitates with Muslim faithfuls on Eid-Kabir, urges love, selflessness

Related Posts

EFCC detains five Katsina revenue officials for alleged N1.3bn fraud
Financial Crimes

Fraudsters laundering money, hiding proceeds in real estate – EFCC

February 25 2026
N432bn theft: El-Rufai sues Kaduna Assembly, challenges probe
Financial Crimes

Court adjourns El-Rufai’s arraignment to April 23

February 25 2026
Nigeria drifting towards dictatorship if not checked – Ozekhome warns
Financial Crimes

AGF withdraws forgery charge against Ozekhome

February 24 2026
Governance: Executive arm more corrupt than legislature – ICPC
Financial Crimes

ICPC tracks N4.61bn FG projects in Zamfara

February 21 2026
24-year-old in police net over alleged N48.5m scam at Lagos Airport
Financial Crimes

24-year-old in police net over alleged N48.5m scam at Lagos Airport

February 4 2026
Wanted man: Please help us to locate Maina – EFCC begs Nigerians
Financial Crimes

Ex-pension reform chairman Maina slumps, in hospital

February 4 2026
Next Post
Eid-el-Kabir: FG declares June 28, 29 public holidays

APC chieftain & Akogun of Ado Ekiti, Chief Sunday Olofe felicitates with Muslim faithfuls on Eid-Kabir, urges love, selflessness

Geospatial Intelligence: A strategic tool for combating insecurity in West Africa

Geospatial Intelligence: A strategic tool for combating insecurity in West Africa

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Cross River Assembly sacks LG vice chair over misconduct

Cross River Assembly sacks LG vice chair over misconduct

by The Editor
February 24 2026
0

...

Ogun State refutes Prince Kuye’s endorsement as Awujale of Ijebuland

Ogun State refutes Prince Kuye’s endorsement as Awujale of Ijebuland

by The Editor
February 22 2026
0

...

Umahi’s son Osborne, picks LG chairmanship form in Ebonyi

Umahi’s son Osborne, picks LG chairmanship form in Ebonyi

by The Editor
January 20 2026
0

...

Ogun State cancels Awujale selection process

Ogun State cancels Awujale selection process

by The Editor
December 18 2025
0

...

APPOINTMENTS

Rivers State not for political war, says Fubara

Fubara appoints new Chief of Staff, SSG

by The Editor
February 26 2026
0

...

Tinubu accepts Egbetokun’s resignation, names Tunji Disu acting IG

Tinubu accepts Egbetokun’s resignation, names Tunji Disu acting IG

by The Editor
February 24 2026
0

...

Tinubu confers GCON on business associate, Chagoury

Tinubu confers GCON on business associate, Chagoury

by The Editor
January 20 2026
0

...

FG targets Dana Air assets to refund trapped passenger funds

FG reshuffles NCAA directors amid corruption allegations

by The Editor
December 26 2025
0

...

ODDITIES

Nigerian nurse loses licence for sleeping during shift in Australia

Nigerian nurse loses licence for sleeping during shift in Australia

by The Editor
January 24 2026
0

Woman battling cancer seeks second wife for sex-starved husband

Woman battling cancer seeks second wife for sex-starved husband

by The Editor
December 27 2025
0

Man kills cousin over ₦1,000 burial refund in Delta State

Man kills cousin over ₦1,000 burial refund in Delta State

by The Editor
December 22 2025
0

GLOBAL NEWS

Saudi Arabia bans poultry, eggs from Nigeria, others over health concerns

Saudi Arabia bans poultry, eggs from Nigeria, others over health concerns

by The Editor
February 25 2026
0

...

Russian spy agency takes over Wagner operations in Africa

Russian spy agency takes over Wagner operations in Africa

by The Editor
February 21 2026
0

...

Trump rules out contesting for vice president to stay in power after 2028

Trump hikes US global tariff rate to 15%

by The Editor
February 21 2026
0

...

Gabonese Presidency defends social media shutdown

Gabonese Presidency defends social media shutdown

by The Editor
February 21 2026
0

...

Iran vows resistance amid US nuclear talks

Iran vows resistance amid US nuclear talks

by The Editor
February 21 2026
0

...

State of the States

Lagos shuts Lekki–Epe Expressway for repairs

Lagos shuts Lekki–Epe Expressway for repairs

by The Editor
February 26 2026
0

...

Gov. Zulum approves N12.9bn aeronautics scholarship for 54 Borno students

Gov. Zulum approves N12.9bn aeronautics scholarship for 54 Borno students

by The Editor
February 21 2026
0

...

Ogun: Royal houses reject candidate for new Olowu

Residents protest as bandits attack Ondo community, abduct couple

by The Editor
February 21 2026
0

...

Labour leaders hail Gov. Mbah after consultative meeting as new welfare packages excite workers

Labour leaders hail Gov. Mbah after consultative meeting as new welfare packages excite workers

by The Editor
February 18 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Disu declares total war on police corruption, impunity

Disu declares total war on police corruption, impunity

February 26 2026
Lagos shuts Lekki–Epe Expressway for repairs

Lagos shuts Lekki–Epe Expressway for repairs

February 26 2026
Lagos refers Simi’s resurfaced tweets to police for probe

Lagos refers Simi’s resurfaced tweets to police for probe

February 26 2026
Senate asks Tinubu to sack CAC boss

Senate asks Tinubu to sack CAC boss

February 26 2026

EDITORIAL REVIEW

Escaping Nigeria’s looming debt trap – Punch

Escaping Nigeria’s looming debt trap – Punch

by The Editor
February 20 2026
0

Tinubu denies Christian, Muslim genocide in Nigeria

Pay local contractors – Punch

by The Editor
February 4 2026
0

Drug tests for public office aspirants, a must – Punch

Drug tests for public office aspirants, a must – Punch

by The Editor
January 9 2026
0

Economy in 2026: From risk to recovery – Punch

Economy in 2026: From risk to recovery – Punch

by The Editor
January 2 2026
0

FG launches digital platform to transition to paperless operation

LGs: Executive Order opposes federalism – Punch

by The Editor
December 30 2025
0

Opinion

SEC explains licence grant to two crypto exchanges in Nigeria

New cryptocurrency tax regime in Nigeria

by The Editor
January 20 2026
0

...

Air Peace pledges free evacuation, medicals for trafficked Nigerian girls in Ivory Coast

No, Nigerian airfares are not the cheapest

by The Editor
December 29 2025
0

...

Tax document fraud: Governance and trust deficit

Tax document fraud: Governance and trust deficit

by The Editor
December 22 2025
0

...

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

by The Editor
December 8 2025
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.