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Nairaland Forum / Nairaland / General / Politics / Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women (1501 Views)
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Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by 2021Blogger: 12:52am On May 01, 2021 |
Nigerian man sentenced to 20 years imprisonment in South Africa for conning women out of over N26m in online dating scam (pics) The Bellville Commercial Crimes Court Cape Town, has sentenced a Nigerian fraudster Chinonso Pascal Eze, who ran an online dating scam in which he duped unsuspecting women out of over R1 035 030 (N26m) Spokesperson for the National Prosecuting Authority (NPA) Eric Ntabazalila said in a statement that Eze, 36, was on Thursday, April 29, sentenced to 20 years imprisonment after being convicted on 23 counts of fraud and nine counts of money laundering. Eze entered into a plea and sentencing agreement with the State on Thursday and confessed to being part of a syndicate which operated an online dating scam. Nigerian man sentenced to 20 years imprisonment in South Africa for conning women out of over N26m in online dating scam He told the court the ultimate goal was to secure large sums of money from “unsuspecting victims”. The court heard that Eze and members of the syndicate reached out to victims through dating sites. He groomed women, gaining their trust, and then requested money from them in “emergencies”. Ntabazalila said the syndicate created fake dating profiles using the names Marcos Ivan, Michael Brandy Smart and Craig Thompson. The profiles portrayed wealthy men who were in a position to repay the victims, and this was a deliberate action to create a false sense of security in the victims. In the first incident, Eze pretended to be Ivan and communicated with the victim via a dating site and even sent her photos of “himself”. Eze, gaining the trust of his victim, managed to swindle a total of R314 950 between November 2017 and January 2018. In the second incident, Eze pretended to be Smart, where he used the same modus operandi and managed to swindle a total of R186 080 that was deposited into accounts held by four people. The third victim spent the most money. Using the same modus operandi, Eze managed to convince his victim to deposit R534 000 into bank accounts held by various people. In total, Eze swindled his victims out of R1 035 030. Evidence before the court revealed that the money was transferred and withdrawn from bank accounts held by Yolanda Mange, R. Mapheelle, Hako XB, LC Sihepo, Global Shipping, LF Coe, O. Dlikilili and P. Mendrew, forming the basis for money laundering. Senior State advocate Lucinda Mcani told the court that the offences committed by Eze contained elements of premeditation and argued that the offences were grave. Eze was sentenced to 10 years’ imprisonment for the 23 counts of fraud, four years of which are suspended for a period of five years on condition that he is not found guilty of fraud during this time. Nigerian man sentenced to 20 years imprisonment in South Africa for conning women out of over N26m in online dating scam He was sentenced to 10 years’ imprisonment for money laundering of which five years were suspended for five years on condition that he is not found guilty of money laundering during this time. The court ordered his sentences to run concurrently, thus Eze will effectively serve six years in prison. The court also declared Eze unfit to possession of firearm. Source: http://uzomediatv.com/nigerian-man-sentenced-to-20-years-imprisonment-in-south-africa-for-conning-women-out-of-over-n26m-in-online-dating-scam/ lalasticlala
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Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by wewe1(m): 12:58am On May 01, 2021 |
Ẹ Don done |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by DICKstractor: 1:16am On May 01, 2021 |
![]() And his cup runneth over 1 Like |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by Praxis758: 1:23am On May 01, 2021 |
I pray that the directional light of the law will continue to expose and arrest everyone individual who is hell-bent on giving us bad name abroad. May all their tricks, paths and machinations end them in long jail terms. May they fall victims of their parasitic calculations and and be imprisoned with the sad-effects of their evil projections. 1 Like |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by Kingpee2(m): 2:13am On May 01, 2021 |
I remember the saying from the Bible that says he who’s not a sinner should cast the first stone ,I pray God gives this man a chance to free again to face repentance of the heart because na who dem catch be thief ... |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by IgweOfNnewi: 2:26am On May 01, 2021 |
CHINOSO Pascal EZE |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by Graysons: 2:30am On May 01, 2021 |
Where are the igbo Amaka crew? ![]() 1 Like |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by Karlovych: 4:17am On May 01, 2021 |
![]() ![]() 5 Likes 2 Shares |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by PissfulProtester: 4:20am On May 01, 2021 |
Karlovych:
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Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by helinues: 5:27am On May 01, 2021 |
The Bellville Commercial Crimes Court Cape Town, has sentenced a Nigerian fraudster Chinonso Pascal Eze, who ran an online dating scam in which he duped unsuspecting women out of over R1 035 030 (N26m) Say no to crime and name checking ![]() |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by Simplyleo: 5:36am On May 01, 2021 |
The name of the criminal is Chinonso Pascal Eze 1 Like 1 Share |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by ngadaAwo: 5:40am On May 01, 2021 |
[s] Simplyleo:[/s] yes likewise olatunji that mines skull at Ibadan forest 1 Like |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by helinues: 6:11am On May 01, 2021 |
ngadaAwo: You have been really struggling to be coherent lately... ![]() ![]() Eish! 3 Likes 2 Shares |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by ecomalchemist(m): 6:11am On May 01, 2021 |
Real life |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by ngadaAwo: 6:13am On May 01, 2021 |
[s] helinues:[/s] you're pained that you've been busted as an impostor Cry more Bororo man God bless real omoluwabis ![]() |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by Bewiseedet(m): 6:35am On May 01, 2021 |
Sharp guy |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by Gfathermaemmy(m): 6:50am On May 01, 2021 |
2021Blogger: Chaii this is sad after sucking the whole money out of her wife who was pregnant then. I personally drove her to hospital to delivery just to help a naija brothers wife, me and my wife feeds and take care of her till she disappear after child delivery while the husband still remain in jail. Funny this guy is a good musician may God help him |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by iammo(m): 7:09am On May 01, 2021 |
helinues: So you noticed also.... SIMPson here is trying to impress Adadike, so he is reducing all his previous annoying attitude on the forum SIMPson hardly cancel comments anymore . 1 Like 1 Share
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Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by helinues: 7:16am On May 01, 2021 |
iammo: If na Simpson,it still good, the guy na Chris in Family guy ![]() ![]() ngadaAwo: If you report me to mods again without tagging FIFA, AU, UN, CAF, you go receive e-slap... Those mentioned are the one who can help you out on this forum.. Rule 2 ko, table 8 ni..... ![]() ![]() ![]() 1 Like 1 Share |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by Seniorwriter(m): 7:18am On May 01, 2021 |
Nowadays many Youths & Crime are like 5&6 |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by haffaze777(m): 8:04am On May 01, 2021 |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by mrkunlex(m): 8:09am On May 01, 2021 |
It runs in their blood, those people like to develop all prisons in the world Those people and crime are inseparable, they even celebrate am in their potopoto republic 1 Like |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by rex444(m): 8:46am On May 01, 2021 |
Hahahahahaha my broda yaf don it again |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by SaintBishop: 9:19am On May 01, 2021 |
igbo Amaka |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by SaintBishop: 9:19am On May 01, 2021 |
Re: Nigerian Man Sentenced To 20 Yrs Imprisonment In South Africa For Conning Women by Omoslim26: 10:01am On May 01, 2021 |
Just see how yeye children will not focus on condemning the crime but will fix their minds on masturbating on senseless bigotry. Yeye pikins them. shun bigotry. |
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