Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • EFCC, Presidency Partner To Increase Nigeria’s Foreign Direct Investment Drives
    • Court Jails Fake Investor, Dennis Tamarakuro For $71,000 Fraud
    • Niger State Boat Mishap: 58 Passengers Saved, 21 Dead As Rescue Efforts Continue – NEMA
    • Nigeria’s Police Chief, Egbetokun Appoints CSP Benjamin Hundeyin As Force Public Relations Officer
    • Nigeria Police Rescues One, Arrests Suspected Kidnappers, Recovers Arms, Cash In Akwa Ibom, Nasarawa
    • Nigeria Police Clamps Down On Gunrunning, Firearm Proliferation
    • IGP Deploys Force Public Relations Officer, Adejobi As Deputy Commissioner In Delta
    • At Cambridge Symposium, EFCC Chairman, Olukoyede Harps On Collaboration As Breaker Of Cross Border Crimes
    Facebook X (Twitter) Instagram YouTube
    HumsimediaHumsimedia
    • Home
    • News
      • News Analysis
      • Politics
      • Environment
      • Energy
      • Security
      • Defence
    • Entertainment
    • Business
      • Economy
    • Health
    • Interview
    • Lifestyle
    • Global News
    HumsimediaHumsimedia
    Home»News»Four Convicted Internet Fraudsters In Benin City To Forfeit $5,000, N6.9m, Property
    News

    Four Convicted Internet Fraudsters In Benin City To Forfeit $5,000, N6.9m, Property

    HumsiBy HumsiMay 4, 2023No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    By Miriam Humbe, Abuja
    Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday, May 2, 2023 convicted and sentenced four internet fraudsters to various jail terms for fraud.
    The judge also ordered that the aggregate sum of N6, 894,397.18 recovered from Inegbinebor and Osemudiamen be forfeited to the Federal government  along with a Lexus ES 300, 2004 model, Mercedes Benz GLA 250, 2019 model and phones which are proceeds and instruments of crime.
    They are Anuge Micheal Usiahon, Ehis Francis Inegbinebor, David Jatto Osemudiamen and Itoghomhen Moses Osemudamen.
    They were arraigned on separate charges bordering on fraudulent personation, illegal possession of proceeds of crime and intent to defraud, by the Benin Zonal Command of the Economic and Financial Crimes Commission, (EFCC).
    Upon arraignment the defendants pleaded guilty to their respective  charges prompting the prosecution counsel,  I.M.Elodi  and K.U. Udus, to ask the court to convict and sentence the defendants accordingly.
    However, counsel to the defendants pleaded with the Court to temper justice with mercy as the defendants were first time offenders who had become remorseful for their actions.
    Justice Ikponmwonba convicted and sentenced Oshiahon to three years imprisonment with an option of Two Hundred Thousand Naira as fine, while Osemudamen bagged three years imprisonment or a fine of Three Hundred Thousand Naira.
    The duo of Inegbinebor and Osemudiamen bagged two years imprisonment or a fine of Two Hundred Thousand Naira each.
    Justice Ikponmwonba ordered the forfeiture of $5,000 recovered from Osamudamen to the victim of crime, Christine Brown, a British national.
    Additionally, the judge ordered the closure of the defendants’ bank accounts.
    Convicted EFCC Forfeiture Fraudsters
    Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
    Humsi
    • Website

    Related Posts

    EFCC, Presidency Partner To Increase Nigeria’s Foreign Direct Investment Drives

    September 4, 2025

    Court Jails Fake Investor, Dennis Tamarakuro For $71,000 Fraud

    September 4, 2025

    Niger State Boat Mishap: 58 Passengers Saved, 21 Dead As Rescue Efforts Continue – NEMA

    September 4, 2025
    Leave A Reply Cancel Reply

    Recent Posts
    • EFCC, Presidency Partner To Increase Nigeria’s Foreign Direct Investment Drives
    • Court Jails Fake Investor, Dennis Tamarakuro For $71,000 Fraud
    • Niger State Boat Mishap: 58 Passengers Saved, 21 Dead As Rescue Efforts Continue – NEMA
    • Nigeria’s Police Chief, Egbetokun Appoints CSP Benjamin Hundeyin As Force Public Relations Officer
    • Nigeria Police Rescues One, Arrests Suspected Kidnappers, Recovers Arms, Cash In Akwa Ibom, Nasarawa
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Humsimedia. Designed by Humsi Media.

    Type above and press Enter to search. Press Esc to cancel.

    • project-yellow-light-holding-contest-get-ideas
    • choose-best-spanish-equivalent-phrasethe-teacher-teaches
    • best-definition-character-motivationit-reason-characters
    • read-sentencematerializing-mistthe-alarm-warned-ship
    • many-symphonies-haydn-composeninefifteenforty-oneover
    • read-excerpt-first-marchexactly-mama-said-marching-well
    • select-correct-text-passagewhich-line-excerpt-ulysses
    • dave-pietro-active-national-guard-halfway-semester
    • section-spinner-labeled-unique-number-size-shape
    • april-1968-martin-luther-king-jrhad-come-memphis-speak
    • nixons-firing-several-staff-members-refused-follow
    • allowing-resident-leave-room-tosocialize-residents
    • following-antifederalists-opposeincluding-bill
    • according-concept-reincarnation-person-hope-return
    • read-excerpt-hokusais-great-wavehokusai-taken-colour
    • statement-best-defines-traveloguea-travelogue-place
    • according-quotation-charter-isthe-mission-united
    • read-excerpt-julius-caesar-act-5scene-5brutus
    • minimal-time-someimportant-tasks-guest-asks-forhelp
    • read-sentencea-decision-reached-scientists-experiment