Category Name | Corruption |
Source of News | efccnigeria.org |
Date of New | 2025-04-11 |
News Headline | Courts Jail Five for Fraud in Kaduna |
Name of Reporter | EFCC |
Name of Victim | Name not mentioned |
Age | 0 |
Gender | |
Occupation | |
Type of Matter | Corruption |
Complain Office | EFCC |
Crime Address | Jos |
Crime State | Plateau |
Crime Local Govt Area | Not Available |
Crime City | Jos |
Geo-Political Zone | NORTH-CENTRAL |
Crime Date | 0000-00-00 |
Alleged Offence | 1-count charge bordering on impersonation and possession of fraudulent documents, obtaining by false pretence and retention of proceeds of crime |
Section of the Law | 22(2)(b)(ii) and 22(2)(b)(iv), Cybercrimes Act, 2015 |
Crime Motivation | |
Type of Sector | Private |
Alleged Crime Organization | Individual |
Organization Category | Love relationship pretense |
Crime Sector | Individual |
Type of Crime | Cybercrime/fraud |
Item Description | Foreign currency amount (US Dollars) (Instrument of crime - iPhone 14 pro Max and Samsung A14) |
Quantity | 0 |
No of Deaths(SECURITY ORGANIZATIONS) | 0 |
General Remark | Option of fine |
Perpetrators Destination | |
No of Victims | 1 |
Prosecuting Agency | EFCC |
Arraignment Date | 2025-04-11 |
Court | Federal High Court |
Court Address: State | Kaduna |
Court Address: Town | Kaduna |
Name of Judge | Justice R.M. Aikawa |
Prosecting Counsel | K.S Ogunlade, F.A.I Asemebo and M. Lawa |
Defense Counsel | |
No of Persons Being Prosecuted | 1 |
Status of Matter | Sentenced to 5 years imprisonment with option of fine and also forfeited 2 phones and $500 to the Fed. Govt. |
No of Deaths(CIVILIAN) | 0 |
No of Persons Jailed | 1 |
Forfeited Assets | 2 |
Amount Forfeited | 500 |
Alleged Ransom Demanded | 0 |
Alleged Ransom Paid | 0 |
Conviction Date | 2025-04-11 |
Details | Source |