Close Menu
    Recent Posts
    • Outstanding Leadership: NiMet DG Anosike Bags Nigerian Educational Excellence Award
    • Illegal Fuel Cache Discovered As Nigerian Navy Tightens Operations In The Creeks
    • Nigerian Navy Prevents Reopening Of Illegal Refining Hub In Bonny
    • Lagos Govt Gets FCCPC Backing On Estimated Billing Enforcement Measures
    • Nigerian Navy Chokes Illegal Fuel Network In Rivers
    Facebook X (Twitter) Instagram
    Trending
    • Outstanding Leadership: NiMet DG Anosike Bags Nigerian Educational Excellence Award
    • Illegal Fuel Cache Discovered As Nigerian Navy Tightens Operations In The Creeks
    • Nigerian Navy Prevents Reopening Of Illegal Refining Hub In Bonny
    • Lagos Govt Gets FCCPC Backing On Estimated Billing Enforcement Measures
    • Nigerian Navy Chokes Illegal Fuel Network In Rivers
    • NYSC DG, General Nafiu Seeks Enhanced Election Duty Renumeration For Corpers
    • Troops Intensify Air-Land Onslaught, Annihilate Several Terrorists In Zamfara
    • Troops Thwart ISWAP Attempt On Gonori, Decimate Terrorists In Devastating Air-Land Onslaught
    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 » 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

    Outstanding Leadership: NiMet DG Anosike Bags Nigerian Educational Excellence Award

    May 12, 2026

    Illegal Fuel Cache Discovered As Nigerian Navy Tightens Operations In The Creeks

    May 12, 2026

    Nigerian Navy Prevents Reopening Of Illegal Refining Hub In Bonny

    May 12, 2026
    Leave A Reply Cancel Reply

    Facebook X (Twitter) Instagram Pinterest
    © 2026 Humsimedia. Designed by Humsi Media.

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

    • select-correct-text-passagewhich-two-parts-excerpt-f
    • making-inferences-based-analysis-characterthe-reader
    • conclusion-brutus-excerpt-best-supportmark-antonys-life
    • rangeall-real-numbers
    • zamirs-study-group-given-sample-testquestions-prepare
    • official-government-order-limits-trade-another-nation
    • key-detail-wilsons-war-message-congress-supports
    • following-happened-germany-kristallnacht-select-three
    • statement-best-describes-relationship-judges-branches
    • middle-ages-indulgence-wasa-holy-object-associated
    • read-passage-raven-first-menthe-beginnings-haidathe-men
    • emancipation-proclamation-central-goals-civil-war-wereto
    • adventures-huckleberry-finn-house-packed-people-duke
    • statement-example-compare-contrastsugar-came-caribbean
    • line-narrative-life-frederick-douglass-provides-evidence
    • purpose-preamble-constitution-toestablish-maintain
    • find-area-trapezoid-answer-integer-leave-simplest
    • statement-best-summarizes-authors-overall-reason-writing
    • power-overran-world-foot-cliff-tothe-northern-sea
    • communism-economic-political-system-state-makes-economic