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Court sentences 19 internet fraudsters to jail

Three Armed Robbers Sentenced To Death By Hanging For Stealing N7 Million From Osun Bank

Court jails fake Estefani Castellanos, two others in Benin City

Internet Fraudster Jailed Three Years In Edo, Forfeits Cars, Other Assets To Nigerian Government

An Edo State High Court sitting in Benin City, has convicted and sentenced to three years imprisonment one Thomas Osigbemeh for internet fraud. A statement by the Nigeria's anti-corruption agency Economic and Financial Crimes Commission (EFCC) on Thursday, said that Osigbemeh was convicted on Wednesday by Justice Efe Ikponmwonba. According to the statement signed by EFCC's Head Media and Publicity Wilson Uwujaren, Osigbemeh was arraigned on one count charge of personation by the Benin Zonal Command of the commission.

Nigerian Court Orders Forfeiture Of N120Million Crime Proceeds From Convicted Internet Fraudster To FBI In U S

Justice Efe Ikponmwonba of Edo State High Court in Benin City, the state capital, on Tuesday, ordered the forfeiture of the sum of N120,284,986.28 found in the Keystone Bank account of a convicted fraudster, Oghenemine Agbroko to the United States’ Federal Bureau of Investigation (FBI). The court ordered that the money should be forfeited to the Nigerian government through the Economic and Financial Crimes Commission (EFCC) for onward delivery to the nominal complainant, the FBI.

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