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Category NameCorruption
Source of Newsefccnigeria.org
Date of New2025-04-11
News HeadlineCourts Jail Five for Fraud in Kaduna
Name of ReporterEFCC
Name of VictimName not mentioned
Age0
Gender
Occupation
Type of MatterCorruption
Complain OfficeEFCC
Crime AddressJos
Crime StatePlateau
Crime Local Govt AreaNot Available
Crime Cityjos
Geo-Political ZoneNORTH-CENTRAL
Crime Date0000-00-00
Alleged Offence1-count charge bordering on impersonation and possession of fraudulent documents, obtaining by false pretence and retention of proceeds of crime
Section of the Law22(2)(b)(ii) and 22(2)(b)(iv), Cybercrimes Act, 2015
Crime Motivation
Type of SectorPrivate
Alleged Crime OrganizationIndividual
Organization CategoryLove relationship pretense
Crime SectorIndividual
Type of CrimeCybercrime/fraud
Item DescriptionForeign currency amount (US Dollars) (Instrument of crime - Redmi 13c phone and one Dell laptop computer)
Quantity0
No of Deaths(SECURITY ORGANIZATIONS)0
General RemarkOption of fine
Perpetrators Destination
No of Victims1
Prosecuting AgencyEFCC
Arraignment Date2025-04-11
CourtFederal High Court
Court Address: StateKaduna
Court Address: TownKaduna
Name of JudgeJustice R.M. Aikawa
Prosecting CounselK.S Ogunlade, F.A.I Asemebo and M. Lawa
Defense Counsel
No of Persons Being Prosecuted1
Status of MatterSentenced to 5 years imprisonment with option of fine and also forfeited a phone, laptop and $200 to the Fed. Govt.
No of Deaths(CIVILIAN)0
No of Persons Jailed1
Forfeited Assets2
Amount Forfeited200
Alleged Ransom Demanded0
Alleged Ransom Paid0
Conviction Date2025-04-11
DetailsSource