Court Jails 32 Internet Fraudsters Raided By EFCC In Edo State
Court Jails 32 Internet Fraudsters Raided By EFCC In Edo State
According to a statement posted on Thursday via X by the Benin Zonal Directorate of the EFCC, all the accused persons pleaded guilty to the charges against them.
No fewer than 32 internet fraudsters have been convicted and sentenced by the Edo State High Court sitting in Benin City following their prosecution by the Economic and Financial Crimes Commission (EFCC).
The convicts were arraigned before Justices A.N. Erhabor and W.I. Aziegbemhin on Wednesday and faced separate one-count charges, including obtaining by false pretence, advance fee fraud, possession of fraudulent documents, and retention of proceeds of crime.
According to a statement posted on Thursday via X by the Benin Zonal Directorate of the EFCC, all the accused persons pleaded guilty to the charges against them.
The convicted individuals are; Amos Adievugwhare, Kelvin Osakpamwan, Isaac Kelvin, Obanuso Elliot, Ndubisi Emmanuel, Danjuma Godwin, Abraham Abisere, Enang Shedrack, Wiliki Bright, David Dagul, Imooa Michael, Targema Solomon, Henry Davou, Akinluyi Ayoola Cornelinus, Ifeanyi Nelson Pius, and Torkula Henry Luper.
Others include; Yahaya Jibrin, Monday Atekha Destiny, Sodiq Ahmad, Anthony Gabriel Onuche, Anyaler Udoka, Seun Ibeg, Dallah Osikadi, Ediwin Asemota, Igbo Aondona, Iyobosa Okoro, Osayande Bright, Isiguzo Chidi Morris, Kadiri Bobby Abdul, Osazee Marvins Osabuohein, Efosa Destiny Omorosa, and Kelvin Adams Aisosa.
One of the charges reads: “That you, Amos Adievugwhare (m), on or about the 15th of April, 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.”
Prosecuting counsels I.M. Elodi, I.K. Agwai, K.Y. Bello, Ibrahim Al-Amin, Salihu Ahmed, Bala Rabah, and Faisal Ibrahim urged the court to convict and sentence the defendants accordingly. Defence counsel pleaded for leniency, citing their clients’ remorse.
Justice Erhabor sentenced 29 of the convicts to two years imprisonment each or a fine of ₦200,000.
Among them are Amos Adievugwhare, Obanuso Elliot, Ndubisi Emmanuel, Danjuma Godwin, and others. Osazee Marvins Osabuohein received a five-year sentence or a fine of ₦500,000.
Justice Aziegbemhin sentenced Isaac Kelvin and Kelvin Osakpamwan to two years imprisonment each, with an option of ₦300,000 and ₦400,000 fines respectively. Efosa Destiny Omorosa was sentenced to two years or a fine of ₦200,000.
“In addition to their sentences, all the convicts forfeited their phones and computers, being tools of their crime and money found in their respective bank accounts, being proceeds of their crime, respectively to the federal government and undertook in writing to be of good behaviour henceforth.
“The convicts’ journey to the correctional centre began with their arrest by officers of the Benin Zonal Directorate of the EFCC following credible intelligence that exposed their fraudulent internet activities,” the statement added.
