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Internet Fraudster Bags Jail Term For Impersonation In Abuja - Crime - Nairaland

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Internet Fraudster Bags Jail Term For Impersonation In Abuja by Thonyb2: 6:16am On Sep 20, 2023
A Federal Capital Territory (FCT) High Court, Gwagwalada, on Tuesday sentenced a man, Jeffrey Umahon, to one year imprisonment for internet fraud when he pretended to be a Chinese American businessman.

The Economic and Financial Crimes Commission (EFCC) docked Umahon (a.k.a Shengxin Lu) for attempting to cheat by impersonation.

He pleaded guilty to the charge and begged the court for leniency.

Delivering judgment, Justice Aliyu Shafa, convicted and sentenced Umahon, while giving him an option to pay a fine of N200,000.

Shafa ordered that the Infinix cell phone and Deli laptop which were used as instruments for exploit be forfeited to the Federal Government.

He said that the forfeited property should be sold by the EFCC and the proceeds realised be deposited in government account.

He ordered that the convict to swear an affidavit of good behaviour for one year.

He said this would serve as a deterrent to anyone that wanted to toe the part of the convict.


Earlier, the convict had pleaded with the court to temper justice with mercy, adding that he would not indulge in such act again, .ng reports.

“I am a secondary school three (SS3) dropout as a result of having no funds to continue. I am very sorry for my action and promise not to do that again,” he said.

The defence counsel, Mr M.K. Nwogu, in support of the allocutus by the convict, told the court that Umahon, who had no previous conviction record in Nigeria, was very remorseful and repentant.


“The convict dropped out of school and since then has taken a vocation in barbing.

“But due to peer pressure, he left the job to chase after media wealth as the first son of the family to take care of his mother and siblings.

“He has the intention of furthering his education. He is a first time offender. We beg the court to temper justice with mercy,” Nwogu pleaded.

Nwogu also appealed to the court to use its discretion and consider a community service for the convict, which the court objected to, adding that the court would abide by the plea bargain they have entered into.

The News Agency of Nigeria (NAN) reports that the prosecution counsel, Christopher Mshelia, told the court that Umahon and his counsel had entered and signed a plea bargain on Monday.

Mshelia also told the court that the convict sometimes in 2023 within the jurisdiction of the court, attempted to cheat by pretending to be one Shengxin Lu, a Chinese American businessman.

He said that the convict in that assumed character, chatted one Hoang Trang with the intent to cheat.

Mshelia said the offence contravened the provisions of Section 95 of the Penal Code and punishable under Section 324 of the same Penal Code.

https://.ng/2023/09/20/internet-fraudster-bags-jail-term-for-impersonation-in-abuja/

1 Like

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by TemplarLandry: 6:16am On Sep 20, 2023
cool

1 Like 2 Shares

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by Nbote(m): 6:48am On Sep 20, 2023
Nigerian laws need absolute revamp and review. Punishments for corruption, fraud and it's likes are a slap on the wrist while stealing a pot of soup could land someone reasonable sentence

8 Likes

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by Boogyman557: 6:51am On Sep 20, 2023
vv
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by ATEAMS: 8:43am On Sep 20, 2023
Fraud everywhere you go .

1 Like

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by abdeefggh: 8:45am On Sep 20, 2023
They will have sense when you start jailing them
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by BoldBrainz(m): 8:45am On Sep 20, 2023
But Bola Tinubu was rewarded with the highest political seat in the land, with Femi Gbajabiamila being his right hand man, while Godswill Akpabio became the number three man and Abdullahi Ganduje sits in a palatial office enjoying the benefits of our commonwealth.

Laws in Nigeria are solely meant to herd the masses into compliance.

17 Likes 1 Share

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by ObidenceNeckpre: 8:46am On Sep 20, 2023
Jeffrey Umahon Na dem as usual, developer people shocked shocked shocked

4 Likes 1 Share

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by FManager(m): 8:46am On Sep 20, 2023
Chai fraud now no easy, na small tin wey you go carry place card and smile for the camera be that ooo grin grin grin
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by SmartPolician: 8:48am On Sep 20, 2023
You give a fraudster only one year imprisonment and think he won't return to fraud when you release him?

This is one of the reasons why most countries believe that both Nigerians and the government are fraudsters and fraud enablers.

1 Like

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by mrjoeblinks: 8:49am On Sep 20, 2023
Ehen?
.
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by Houseofglam7(f): 8:50am On Sep 20, 2023
Hmmmmmmm
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by shielaAhmed: 8:50am On Sep 20, 2023
Ok
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by pendragonbladgo(m): 8:52am On Sep 20, 2023
BoldBrainz:
But Bola Tinubu was rewarded with the highest political seat in the land, with Femi Gbajabiamila being his right hand man, while Godswill Akpabio became the number three man and Abdullahi Ganduje sits in a palatial office enjoying the benefits of our commonwealth.

Laws in Nigeria are solely meant to herd the masses into compliance.
But he was never convicted, and I voted for him after he won the Presidency

4 Likes 1 Share

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by jojothaiv(m): 8:52am On Sep 20, 2023
Okere will be like, welcome nigga.
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by accordadoga26(f): 8:55am On Sep 20, 2023
Hehehehe

Na dem.

After checking the name, I was not surprised.

These people and their desperation for money.

If we say they are fraudulent now, mod go ban us.

1 Like

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by BoldBrainz(m): 8:55am On Sep 20, 2023
pendragonbladgo:

But he was never convicted, and I voted for him after he won the Presidency

You people who promote this school of thought are a funny lot.

Is it that you don't know what an asset forfeiture entails or do you just comfortably peddle this storyline out of mischief?!

Tomorrow, Atiku Bagudu will come out to contest for the Presidency and Northerners will argue strongly in his defense that he was never convicted, then we'll see how some of you will have the audacity to say otherwise.

1 Like 1 Share

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by Wealthoptulent(m): 9:00am On Sep 20, 2023
Lolz... make e find impersonator to help am run jail too!
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by Shyboyk(m): 9:01am On Sep 20, 2023
SmartPolician:
You give a fraudster only one year imprisonment and think he won't return to fraud when you release him?

This is one of the reasons why most countries believe that both Nigerians and the government are fraudsters and fraud enablers.

Which come back is he coming back ..didn’t u see option to pay 200k Shey u think the boy would not pay …

All this things encourage fraud but if u look at it na fraudulent people dae judge fraudulent person so everybody dae find where dem go see money collect

2 Likes

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by Illegal1(m): 9:02am On Sep 20, 2023
TemplarLandry:
cool
omoh.........i dedicate dis is Nigeria by falz to him
Great jam...
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by Shyboyk(m): 9:05am On Sep 20, 2023
Thonyb2:


https://.ng/2023/09/20/internet-fraudster-bags-jail-term-for-impersonation-in-abuja/

This country is gone in terms of fraud ..now guys just take it as normal thing ..Shallipopi said in his song “hustle men in red i gats pay them back” he was referring to efcc..so it’s now a norms that if u do fraud and u are arrested you just have to pay and free yourself then u start paying loyalty from time to time and u are a free man

1 Like

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by Hndrrxxx(m): 9:06am On Sep 20, 2023
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by Ashirioluwa: 9:13am On Sep 20, 2023
This is one good example of why our youth see fraudulent activities, aka 419, as the best way to survive. They always get away with justice anytime they get caught.

Until they start dealing with these crooks with harsh punishment, more youths will continue to see fraudulent acts as a good means to survive.
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by Phred1717: 9:14am On Sep 20, 2023
This is like encouraging them to do more... Wao
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by NAC1666: 9:23am On Sep 20, 2023
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by TiegoD2(f): 9:28am On Sep 20, 2023
useless Nation how do you want them to survive, no work, bad government a kg of gas 1000 plus,all the money that has looted by the so call selfish politician what have you people done? I regreted been a Nigerian.
Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by PoliteActivist: 9:29am On Sep 20, 2023
HE WAS SENTENCED TO N200K FINE!!
STOP LYING!!!
Fraudulent Judiciary, fraudulent press, fraudulent law enforcement.
Everything in this country is corruption and fraud!!!

1 Like

Re: Internet Fraudster Bags Jail Term For Impersonation In Abuja by TiegoD2(f): 9:30am On Sep 20, 2023
useless Nation how do you want them to survive, no work, bad government a kg of gas 1000 plus, all : the money that has looted by the so call selfish politician what have you people done? I regreted been a Nigerian.

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