Category Name | Corruption |
Source of News | efccnigeria.org |
Date of New | 2025-04-11 |
News Headline | Court Jails Nine Internet Fraudsters in Benin City |
Name of Reporter | EFCC |
Name of Victim | Name not mentioned |
Age | 0 |
Gender | |
Occupation | |
Type of Matter | Corruption |
Complain Office | EFCC |
Crime Address | Benin City |
Crime State | Edo |
Crime Local Govt Area | Not Available |
Crime City | Benin City |
Geo-Political Zone | SOUTH-SOUTH |
Crime Date | 2025-03-05 |
Alleged Offence | 1-count charge bordering on obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents |
Section of the Law | 6, 8 (b) and 1(3), Advance Fee Fraud Act, 2006 |
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 | |
Quantity | 0 |
No of Deaths(SECURITY ORGANIZATIONS) | 0 |
General Remark | Option of fine |
Perpetrators Destination | |
No of Victims | 1 |
Prosecuting Agency | EFCC |
Arraignment Date | 2025-03-27 |
Court | State High Court |
Court Address: State | Edo |
Court Address: Town | Benin City |
Name of Judge | Justice A.N. Erhabor |
Prosecting Counsel | F.A Jirbo, I.M Elodi, Isa K. Agwai and Bala-Ribah |
Defense Counsel | |
No of Persons Being Prosecuted | 1 |
Status of Matter | Sentenced to 2 years imprisonment with option of fine and also forfeited a phone, computer and money found in account to Fed. Govt. |
No of Deaths(CIVILIAN) | 0 |
No of Persons Jailed | 1 |
Forfeited Assets | 2 |
Amount Forfeited | 0 |
Alleged Ransom Demanded | 0 |
Alleged Ransom Paid | 0 |
Conviction Date | 2025-03-27 |
Details | Source |