The Economic and Financial Crimes Commission, EFCC on Friday December 13, 2019 secured the convictions of nine internet fraudsters and a Banker before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.

They were arraigned separately for offences bordering on impersonation, intent to defraud and failure to disclose suspicious transactions.

Those convicted are Onomua Victor (a.k.a John Williamson), Ovie Evans ( a.k.a Miller John ), Ikpasa Efe ( Julius Mark ), Abuwa Mavis, Akegor Godbless Omamuyovwi ( a.k.a Sherri Hunt ), Eyoyibo Joseph ( a.k.a Norman Greg), Akpighoro Malvelt (a.k.a Michel Reymond), Anthony Omonomo (a.k.a John ), Edofeuwose Maya and Peter Atolo.

Each of the defendant pleaded guilty to the charge when it was read to him.

In view of their plea, the prosecution counsel, Larry Aso Peters prayed the court to convict and sentence the defendants as contained in the plea bargain agreement. However, the defence counsel, Pascal Ugaome pleaded with his lordship to temper justice with mercy as the defendants were first time offenders who have become remorseful for their actions and have promised never to return to crime.

Justice Emeka Nwite after listening to both the defence and prosecution counsel, convicted and sentenced the defendants to six months imprisonment commencing from the date of judgment or an option of two hundred thousand naira (N200,000) fine. They are also to forfeit items recovered from them as proceeds of crime to the Federal government of Nigeria.

However the court sentenced Akegor Godbless Omamuyovwi to six months Imprisonment or an option of two million naira fine. He is also to restitute $390,952 to the victim.

Media & Publicity
14 December, 2019