Scam TrackerBrought to you by the BBB Institute for Marketplace Trust

Spot a business or offer that sounds like an illegal scheme or fraud? Tell us about it. Help us investigate and warn others by reporting what you know.

trblacklong

BEDC: Barbaric Errors Destroying Community.Police World

fela.com.ng
original revolution

ARTICLES

Economic and Financial Crimes Commission - EFCC Fraudster Bags Six Months for £18,500 Fraud

RATING 1 TO 10: 0
SOURCE URL RATING : 0

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Wednesday, May 8, 2019 secured the conviction of Eric Ogbemudia at the Federal High Court sitting in Benin City, Edo State.

Ogbemudia was arraigned on a one-count charge of obtaining the sum of Eighteen Thousand Five Hundred Pounds Sterling by false pretence.

The charge reads: "That you, Eric Ogbemudia (alias David Mark) on or about the 17th August 2015, in Benin within the jurisdiction of this honourable court did with intent to defraud obtained the sum of £18,500.00 (Eighteen Thousand Five Hundred Pounds Sterling) from Mrs. Joan Gallyot, a British national under the pretense that she is one of the lucky winners of $852,000.00 (Eight hundred and Fifty-Two Thousand Dollars) Chevron/Texaco donation under its poverty reduction programme and that the money was for delivery charges of the cheque to her in the United Kingdom which you knew is false and thereby committed an offence contrary to Section 1(1) b of the Advance Fee Fraud and other Fraud Related offences Act 2006 and punishable under Section 1(3) of the same Act."

Upon his arraignment, the defendant pleaded "guilty" to the charge.

In view of his plea, the prosecuting counsel, Immaculate Elody, prayed the court to convict and sentence the defendant, accordingly.

However, the defence counsel, I.E. Oriazuwale, pleaded with the court to temper justice with mercy. He said the defendant had shown remorse and had promised never to return to the crime.

Justice M.J. Umar, thereafter, convicted and sentenced Ogbemudia to six months imprisonment without an option of fine. The judge also ordered that all assets recovered from the defendant be disposed with the proceeds transmitted to the British High Commission for onward transmission to the victim of the crime.

Media & Publicity

May 8, 2019

Read more

0.0/5 from 0 ratings.
Summary rating

More to share? (Optional)

..%
No description
  • Size:
  • Type:
  • Preview:
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has sought active participation of Nigerians in the ongoing...
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Paul Otanor to...
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has sought active participation of Nigerians in the ongoing...
The Economic and Financial Crimes Commission, EFCC has since early hours of today, been inundated with calls that operatives of the Commission...
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called for the strengthening of collaborations among Africa States, in...
The Economic and Financial Crimes Commission, EFCC, on Monday, August 19, 2019 arraigned Mrs. Isabella Oshodin and Bob Oshodin Organisation Ltd before...
Post Views: 27 http://9jabook.com/profiles/blogs/the-worst-ever-naija-scammer [1] Remember Tobechi Onwuhara the Nigerian Yahoo Wash Wash Kingpin Another Brilliant Fellow Languishing in US Jail for fraud...
Post Views: 12 From Names Like Fred Ajudua To Uz Idabo of Yore Come New Notable Scammers Well Educated Etc here is the...
Without a doubt Google Maps has opened new windows to our world and enabled us to look at ourselves a little differently.
Post Views: 13 For several years, Obinwanne Okeke, chairman ‘Invictus Group’ was the poster boy of the youthful Nigerian energy and entrepreneurial success. He

Google Ads

Today146
Yesterday729
This week1590
This month14487
Total263016

Visitor Info

  • IP: 34.204.179.0
  • Browser: Unknown
  • Browser Version:
  • Operating System: Unknown

Who Is Online

1
Online

2019-08-21

Google Adngine

Share

My Complaints