Dashboard



ALL DETAILS

Category NameCorruption
Source of Newsefccnigeria.org
Date of New2024-12-17
News HeadlineCourts Jail Nine Internet Fraudsters in Kaduna
Name of ReporterEFCC
Name of VictimMax
Age0
GenderMale
Occupation
Type of MatterCorruption
Complain OfficeEFCC
Crime AddressKamazo, Karji and Gonin Gora axis of the State
Crime StateKaduna
Crime Local Govt AreaChikun
Crime CityKamazo, Karji and Gonin Gora
Geo-Political ZoneNORTH-WEST
Crime Date0000-00-00
Alleged Offence1-count charge bordering on impersonation, cheating and internet fraud
Section of the Law308 and 309, Penal Code Law of Kaduna State, 2017
Crime Motivation
Type of SectorPrivate
Alleged Crime OrganizationIndividual
Organization CategoryLove relationship pretense
Crime SectorIndividual
Type of CrimeCybercrime/fraud
Item DescriptionInstrument of crime - iPhone 14 Pro Max
Quantity0
No of Deaths(SECURITY ORGANIZATIONS)0
General RemarkOption of fine
Perpetrators Destination
No of Victims1
Prosecuting AgencyEFCC
Arraignment Date2024-12-17
CourtState High Court
Court Address: StateKaduna
Court Address: TownKaduna
Name of JudgeJustices A.A. Bello, A. Isiaka and Murtala J. Zubairu 
Prosecting CounselM.E. Eimonye, Y.J. Matiyak, M. Lawal, Fortune A.I. Asemebo and K. Ogunlade
Defense Counsel
No of Persons Being Prosecuted1
Status of MatterSentenced to 3 years imprisonment with option of fine and forfeit a phone and $200 to Fed. Govt.
No of Deaths(CIVILIAN)0
No of Persons Jailed1
Forfeited Assets1
Amount Forfeited200
Alleged Ransom Demanded0
Alleged Ransom Paid0
Conviction Date2024-12-17
DetailsSource