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Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Two Suspected Internet Fraudsters In Edo (21738 Views)
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EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Nollyzonenews: 6:09pm On Jun 11, 2019 |
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, June 10, 2019, arraigned the duo of Osaghale ThankGod (a.k.a James Lee Chan) and Ikebodih Kelvin (a.k.a Leo Jeff, Lee Kong) before Justice A. A. Demi-Ajayi of the Federal High Court sitting in Benin, Edo State for offences bordering on fraudulent impersonation and intent to defraud. Ikebodih Kelvin was arraigned on a two count charge of hoodwinking Vicky Chan, a Chinese lady with messages which she relied upon to part with the sum of Five Thousand Euro for him. One of the charge reads: "That you, Ikebodih Kelvin sometime between 2018 and 2019 at Uromi, within the jurisdiction of this honourable court did with intent to defraud sent electronic messages which material misrepresent facts to Vicky Chan, a lady in China which messages she relied on and which caused her to suffer financial loss in the sum of Five Thousand Euro and hereby commited an offence contrary to section 14(2) of the Cybercrime (prohibition prevention e.t.c)Act ,2015." Kelvin pleaded not guilty to the charge when it was read to him. Similarly, ThankGod was arraigned on a one count charge of fraudulently impersonating the identity of Richard Choi through the internet by sending the picture of Susan Chan, an American woman which he claimed to be with the intent to obtain money contrary to Section (22)(2)(b)(1)(ii) of the Cyber crime (prohibition prevention etc) Act 2015 and punishable under Section 22(b)(IV) of same Act. . Thank God pleaded guilty to the charge when it was read to him. In view of their plea, the prosecution counsel, F.A.Jirbo asked the court for a trial date and to remand the defendant in prison custody. However, their defence counsels , Sheriff Okoh and Asemota Peter told the court that they have filed application for bail for their clients. Justice Demi-Ajayi adjourned both matters to June 19, 2019, for ruling on bail application and sentencing. He also ordered that the defendants be remanded in prison custody pending the determination of the bail application. Source: https://ngg.ng/2019/06/11/efcc-arraigns-two-suspected-internet-fraudsters-in-edo/ 3 Likes
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Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Nobody: 6:13pm On Jun 11, 2019 |
Amazing... "Awon omo mercedes c200" 2 Likes |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by noni14(m): 6:16pm On Jun 11, 2019 |
no jobs, this guys are trying to be self employed y not leave them alone. 39 Likes 3 Shares |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Jmk9292(m): 6:19pm On Jun 11, 2019 |
Every crime is condemnable 4 Likes 1 Share |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Rapmoney(m): 6:19pm On Jun 11, 2019 |
The Nigerian system is messed up! If the economy and social system were good, cases of internet fraud would have been very low. My take though. 26 Likes |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Nobody: 6:22pm On Jun 11, 2019 |
noni14: Are you one of them 7 Likes 1 Share |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by noni14(m): 6:25pm On Jun 11, 2019 |
sankout:do wanna report me ? 17 Likes |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by donbachi(m): 6:40pm On Jun 11, 2019 |
You hustle wahala,you no hustle wahala...na e make most guys don leave the street enter streect. 7 Likes |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Newguyhere: 6:44pm On Jun 11, 2019 |
H |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by NaijaCelebrity: 6:47pm On Jun 11, 2019 |
Lalasticlala come see your people oooo 1 Like |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Martins6545: 7:22pm On Jun 11, 2019 |
I really wonder what these young boys are still doing in that sh*thole There are so many countries ready to welcome you guys with their arms wide open Useless country 23 Likes 1 Share |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by BruncleZuma: 7:41pm On Jun 11, 2019 |
Only two? |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Nobody: 7:42pm On Jun 11, 2019 |
noni14: Because by the time they target you and your loved ones, you won't have this kind of attitude. Is stealing a job? 15 Likes 2 Shares |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by emma321(m): 7:42pm On Jun 11, 2019 |
Just two |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Ugosample(m): 7:42pm On Jun 11, 2019 |
Rapmoney: I disagree 5 Likes 1 Share |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Nobody: 7:42pm On Jun 11, 2019 |
Stupid boys. You are into fraud and you can't at least make it less obvious for EFCC to catch you like having a good hair cut and dressing responsibly. Big fools 38 Likes 3 Shares |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Ugosample(m): 7:43pm On Jun 11, 2019 |
tactius: leave am 2 Likes |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Gabson001(m): 7:43pm On Jun 11, 2019 |
Small alert them go start the dread and tint...These are the ones spoiling the business... The real ones are decent 17 Likes |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by MANNABBQGRILLS: 7:43pm On Jun 11, 2019 |
KEEP UP THE GOOD JOB EFCC. YOU'VE DONE a food job in 2019 so far. Fraudsters are in trouble. No wonder most of them hate the president! Fraudsters and aspiring fraudsters, you guys ain't seen nothing yet! Una body go hot for dis 2nd term.....Get ready to Gbe body eee ! 7 Likes 4 Shares |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Adedaniel211(m): 7:43pm On Jun 11, 2019 |
nice one. |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Kurtis02(m): 7:44pm On Jun 11, 2019 |
Useless boys always wanting to live extravagant life with someone sweat . The judicial system is Shit sef 2 Likes 1 Share |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Nobody: 7:44pm On Jun 11, 2019 |
Fraud isn't a job. Go and learn work. We keep complaining of bad leaders forgetting we are the future leaders 2 Likes 1 Share |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Ugosample(m): 7:45pm On Jun 11, 2019 |
Martins6545: lol |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Ejix4(m): 7:45pm On Jun 11, 2019 |
See their faces like Lee chan and Lee Kong 3 Likes 1 Share |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Ugosample(m): 7:46pm On Jun 11, 2019 |
Gabson001: lmao Yahoo is now a business 4 Likes 1 Share |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Nobody: 7:46pm On Jun 11, 2019 |
noni14:Are ok? 5 Likes 1 Share
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Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by iammo(m): 7:47pm On Jun 11, 2019 |
cut off your silly dread for your own safety, especially if you are a criminal Lucky dube and Bob Marley weren't Using their dreads to do yahoo . 4 Likes 1 Share |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by amazon14: 7:47pm On Jun 11, 2019 |
YorubaWarrior: Okoro Lee u dia |
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by rusher14: 7:48pm On Jun 11, 2019 |
Does the Yahoo boy starter pack include complimentary dreadlocks? 10 Likes 1 Share
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Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by cooldipo(m): 7:48pm On Jun 11, 2019 |
Dem don escape go Ghana finish 1 Like |
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