Close Menu
    Recent Posts
    • Alleged N109bn Fraud: Court Adjourns Ex-AGF Idris’ Case To October 13 For Adoption Of Final Written Address
    • Malami Trial: Arewa Youth Progressive Alliance Accuses EFCC, Media Of Bias, Says Public Being Misled
    • AN OPEN LETTER TO THE FEDERAL MINISTRY OF WORKS AND THE KADUNA STATE GOVT
    • NYSC Holds Job Advisory For 2025 Batch ‘B’ Stream One Corps Members Passing-Out July 9, 2026
    • NIHSA Hosts Stakeholders’ Meeting On IAEA Project To Advance ISOTOPE Hydrology In Africa
    Facebook X (Twitter) Instagram
    Trending
    • Alleged N109bn Fraud: Court Adjourns Ex-AGF Idris’ Case To October 13 For Adoption Of Final Written Address
    • Malami Trial: Arewa Youth Progressive Alliance Accuses EFCC, Media Of Bias, Says Public Being Misled
    • AN OPEN LETTER TO THE FEDERAL MINISTRY OF WORKS AND THE KADUNA STATE GOVT
    • NYSC Holds Job Advisory For 2025 Batch ‘B’ Stream One Corps Members Passing-Out July 9, 2026
    • NIHSA Hosts Stakeholders’ Meeting On IAEA Project To Advance ISOTOPE Hydrology In Africa
    • EFCC Arrests Businessman For Stealing Vegetable Oil Worth N30.9m
    • Road Safety Officers Wives Take Life-Saving Knowledge To School Children
    • EFCC Arraigns Two For Diverting $180,000 Meant To Purchase MTN Service Equipment
    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

    Alleged N109bn Fraud: Court Adjourns Ex-AGF Idris’ Case To October 13 For Adoption Of Final Written Address

    June 24, 2026

    Malami Trial: Arewa Youth Progressive Alliance Accuses EFCC, Media Of Bias, Says Public Being Misled

    June 24, 2026

    AN OPEN LETTER TO THE FEDERAL MINISTRY OF WORKS AND THE KADUNA STATE GOVT

    June 24, 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.

    • grant-broke-confederate-lines-april-2-1865-leealerted
    • demographic-change-consequences-natural-resources
    • event-marked-end-vietnam-warnorth-vietnamese-forces
    • quotation-historyof-world-100-objects-best-reveals
    • town-machinery-tall-chimneys-ofwhich-interminable
    • excerpt-odyssey-demonstrates-importance-loyalty-greek
    • select-correct-answerswhich-characteristics-found-many
    • berthas-friends-recently-started-drinking-goes-lot
    • first-amendment-guaranteesdue-process-lawreligious
    • successful-marriages-following-characteristics-excepta
    • following-administrative-activities-work-maximize
    • contributed-lincolns-fears-regarding-reelection-1864his
    • catholic-church-respond-scientific-revolutionthe-church
    • judicial-review-gives-supreme-court-ability-check-branch
    • serious-though-influenza-malaria-notthe-biggest-killers
    • world-population-growing-aging-effort-collectively-deal
    • data-set-represents-number-snails-person-counted-walk
    • perform-indicated-operation6a8b10c12d
    • best-describes-actions-military-leaders-argentina-toward
    • read-excerpt-poes-fall-house-usherhis-ordinary