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Category NameCorruption
Source of Newsefccnigeria.org
Date of New2025-05-12
News HeadlineCourt Jails Nine for Internet Fraud in Uyo
Name of ReporterEFCC
Name of VictimName not mentioned
Age0
Gender
Occupation
Type of MatterCorruption
Complain OfficeEFCC
Crime AddressCalabar
Crime StateCross River
Crime Local Govt AreaNot Available
Crime CityCalabar
Geo-Political ZoneSOUTH-SOUTH
Crime Date0000-00-00
Alleged Offence1-count charge bordering on obtaining by false pretence, retention of proceeds of crime, money laundering and impersonation
Section of the Law18(2)(d) and 18(3), Money Laundering Act
Crime Motivation
Type of SectorPrivate
Alleged Crime OrganizationIndividual
Organization CategoryLove relationship pretense
Crime SectorIndividual
Type of CrimeCybercrime/fraud
Item Description
Quantity0
No of Deaths(SECURITY ORGANIZATIONS)0
General RemarkOption of fine
Perpetrators Destination
No of Victims1
Prosecuting AgencyEFCC
Arraignment Date2025-05-12
CourtFederal High Court
Court Address: StateCross River
Court Address: TownCalabar
Name of JudgeJustice Ijeoma Ojukwu
Prosecting CounselJoshua Abolarin and Khamis Mahmud
Defense CounselUdeme Tom, David Akpanifum and Emmanuel Nsebe
No of Persons Being Prosecuted1
Status of MatterSentenced to 2 years imprisonment with option of fine
No of Deaths(CIVILIAN)0
No of Persons Jailed1
Forfeited Assets0
Amount Forfeited0
Alleged Ransom Demanded0
Alleged Ransom Paid0
Conviction Date2025-05-12
DetailsSource