Skip to content

Ova News NG

Ova News NG feed V2

Primary Menu
  • HOME
  • NEWS
  • ENTERTAINMENT
  • SPORTS
  • POLITICS
  • WORLD NEWS
  • LIVE FOOTBALL SCORES
  • Home
  • NEWS
  • Court Jails Nine For Internet Fraud In Uyo
  • NEWS

Court Jails Nine For Internet Fraud In Uyo

ovanews 2 months ago 2 min read
Share:

 

Justices  Ijeoma Ojukwu and  Rosemary  Oghoghorie  Dugbo of the Federal High Court  Calabar have convicted and sentenced nine fraudsters to jail.

The convicts are: Nsofor Charles Ochiabutor, Aneikan Monday Akpan, Igwe Greg, Ubong Emmanuel and Columba Chukwubuikem David. Others are: Edet Christopher Asuquo, Justice  Chinonso, David Sunday Aniete and Fidelis Andrew Effiom.

They were prosecuted by the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on separate charges, bordering  on obtaining by false pretence, retention of proceeds of crime,  money laundering and impersonation.

The charge against Ochiabutor reads: “That you, Nsofor Charles Ochiabutor “M” sometime in 2023 within the jurisdiction of this Honorable court did take possession and control of $3000 (Three Thousand United States Dollars) intentionally knowing that the money formed part of the proceeds of an unlawful act to wit; obtaining money by false pretence and thereby committed an offence contrary to Section 18(2)(d) of the Money Laundering (Prevention and Prohibition) Act and punishable under the section 18(3) of the same Act.”

 

The charge against Akpan reads: “That you, Aneikan Monday Akpan (a.k.a Hwan Yeong) “M” sometime in 2024, in Nigeria, within the jurisdiction of this Honourable Court did fraudulently present yourself as Hwan Yeong on the social media with intent to gain advantage for yourself, did take possession of the aggregate sum of Three Hundred United States Dollars ($300) knowing that the money form part of the proceed of an unlawful act to wit: cyber impersonation and thereby committed an offence contrary to Section 18.”

They pleaded “guilty” to their charges when they were read to them, following which prosecution counsel Joshua Abolarin and Khamis Mahmud prayed the court to convict and sentence them accordingly, while defence counsel Udeme Tom, David Akpanifum and Emmanuel Nsebe prayed the court for leniency.

 

Justice  Ijeoma convicted and sentenced Ochiabutor to 12 months imprisonment  on each of the two-count charges or  to pay N1million (One Million Naira) fine. In addition, he was ordered to restitute his victim the sum of $3000 (Three Thousand USD). His jail terms are to run concurrently.

She convicted and sentenced Akpan, Greg and David to 12 months imprisonment on each of their two-count charges. Their jail terms are to run concurrently. David in addition is to restitute the sum of $1,800 USD (One Thousand, Eight Hundred Dollars) to his victim. Emmanuel bagged six months  imprisonment  on his one-count charge.

Justice  Dugbo convicted and sentenced  Asuquo, Chinonso, Aniete and Effiom to two years imprisonment  each with  option of fines. In addition, they forfeited $300, $180 and $1,300, respectively to the federal government.

Facebook Comments Box
Share:

Related:

  • cropped-fb_img_15824808200841041-1.jpg
    Only Peter Obi Can Defeat Tinubu In 2027— Yunusa Tanko
    NEWS
  • cropped-fb_img_15824808200841041-1.jpg
    Japa: The Courage And Cost Of Nigeria’s Great Exodus
    NEWS
  • Blanche Aigle Communications  Hosts Strategic Media Summit Rallying Africa’s Creative Industry to Unite for Growth
    Blanche Aigle Communications Hosts Strategic Media…
    ENTERTAINMENT
  • Setting Strategic Agenda For AfDB’s New Transformational Leader
    Setting Strategic Agenda For AfDB’s New…
    NEWS
  • cropped-fb_img_15824808200841041-1.jpg
    FEATURE: How Enugu’s Porous Borders Aid Kidnapping In Udenu
    NEWS

Continue Reading

Previous: Gov Okpebholo Urges Police, DSS To Arrest NBM President, Ese Kakor
Next: 1.5m Failed UMTE Candidates’ Solicitors Threaten To Sue JAMB
  • Recent
  • Peter Obi vows not to serve as Petroleum Minister if elected in 2027
    • NEWS

    Peter Obi vows not to serve as Petroleum Minister if elected in 2027

  • Cassano urges Napoli to Sign Ademola Lookman
    • NEWS

    Cassano urges Napoli to Sign Ademola Lookman

  • Kun Khalifat FC coach Uzoho explains defensive approach in victory over Crown FC
    • NEWS

    Kun Khalifat FC coach Uzoho explains defensive approach in victory over Crown FC

  • Doma United chairman urges players to secure win against Yobe Desert Stars
    • NEWS

    Doma United chairman urges players to secure win against Yobe Desert Stars

  • Kano governor appoints Emir of Lafia as Chancellor of Northwest university
    • NEWS

    Kano governor appoints Emir of Lafia as Chancellor of Northwest university

  • I’m afraid of returning to Liverpool – Salah reacts to Jota’s death
    • SPORTS

    I’m afraid of returning to Liverpool – Salah reacts to Jota’s death

  • Reekado Banks raises concerns over music executive exploiting upcoming artists
    • ENTERTAINMENT

    Reekado Banks raises concerns over music executive exploiting upcoming artists

  • Breaking: Court Convicts Natasha Uduaghan Of Contempt, Ordered To Pay N5m
    • NEWS

    Breaking: Court Convicts Natasha Uduaghan Of Contempt, Ordered To Pay N5m

  • I’m no longer sure of marrying my babymama – Singer Reekado Banks makes U-turn
    • ENTERTAINMENT

    I’m no longer sure of marrying my babymama – Singer Reekado Banks makes U-turn

  • Breaking: Court Orders Senate To Recall Suspended Senator Natasha
    • NEWS

    Breaking: Court Orders Senate To Recall Suspended Senator Natasha

  • Peter Obi vows not to serve as Petroleum Minister if elected in 2027
    • NEWS

    Peter Obi vows not to serve as Petroleum Minister if elected in 2027

  • Cassano urges Napoli to Sign Ademola Lookman
    • NEWS

    Cassano urges Napoli to Sign Ademola Lookman

  • Kun Khalifat FC coach Uzoho explains defensive approach in victory over Crown FC
    • NEWS

    Kun Khalifat FC coach Uzoho explains defensive approach in victory over Crown FC

  • Doma United chairman urges players to secure win against Yobe Desert Stars
    • NEWS

    Doma United chairman urges players to secure win against Yobe Desert Stars

  • Kano governor appoints Emir of Lafia as Chancellor of Northwest university
    • NEWS

    Kano governor appoints Emir of Lafia as Chancellor of Northwest university

SECTIONS

  • ENTERTAINMENT
  • NEWS
  • POLITICS
  • SPORTS
  • WORLD NEWS

Get all Latest Ova News Feeds on the Go! 👋

Sign up to receive all Our latest News content Recap in your inbox every weekend.

We don’t spam! Read our privacy policy for more info.

Check your inbox or spam folder to confirm your subscription.

Quick Links

  • News
  • Entertainment
  • Live Football Scores
  • Premier League Scores

Legal

  • Terms of Use
  • Privacy Policy

Connect with Us

  • Contact Us
  • Advertise
Copyright © 2025 Ova News Network | Created by Ben Ova O. | All Rights Reserved.
pixel