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Category NameCorruption
Source of Newsefccnigeria.org
Date of New2025-04-11
News HeadlineCourt Jails Nine Internet Fraudsters in Benin City
Name of ReporterEFCC
Name of VictimName not mentioned
Age0
Gender
Occupation
Type of MatterCorruption
Complain OfficeEFCC
Crime AddressBenin City
Crime StateEdo
Crime Local Govt AreaNot Available
Crime CityBenin City
Geo-Political ZoneSOUTH-SOUTH
Crime Date2025-03-28
Alleged Offence1-count charge bordering on obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents
Section of the Law6, 8 (b) and 1(3), Advance Fee Fraud Act, 2006
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 Date2025-04-11
CourtState High Court
Court Address: StateEdo
Court Address: TownBenin City
Name of JudgeJustice A.N. Erhabor
Prosecting CounselF.A Jirbo, I.M Elodi, Isa K. Agwai and Bala-Ribah
Defense Counsel
No of Persons Being Prosecuted1
Status of MatterSentenced to 3 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 Jailed1
Forfeited Assets2
Amount Forfeited0
Alleged Ransom Demanded0
Alleged Ransom Paid0
Conviction Date2025-04-11
DetailsSource