OsazuwaAkonedo Audio ~ Court Jails Graduate 2 Years Or ₦2m For Disguising As Flavour To Defraud American $53k ~ OsazuwaAkonedo
Court Jails Graduate 2 Years Or ₦2m For Disguising As Flavour To Defraud American $53k ~ OsazuwaAkonedo #Chinedu #Courage #Dehinde #Dipeolu #Flavour #Ikoyi #Ikpaka #Lagos #news #Okoli #Thompson #Yvelte https://osazuwaakonedo.online/court-jails-graduate-2-years-or-%e2%82%a62m-for-disguising-as-flavour-to-defraud-american-53k/05/09/2024/ #EFCC Published: September 5th, 2024 Reshared: September 5, 2024 7:20 pm Federal High Court sitting in Lagos State, Nigeria has ordered a graduate to pay the
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Speaker 1: Federal High Court setting in Lego State, Nigeria, has ordered
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a graduate to pay the sum of two million neyers
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as option of fine, or he would spend two years
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imprisonment for disguising as if he was a popular Nigerian
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music star Chinado or calling Aka Level in April twenty
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twenty one and acted as a lober boy to defraud
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and American woman the sum of fifty three thousand dollars.
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The convect was arrested in June twenty twenty four by
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the Economic and Financial Crimes Commission EFCC after three years
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from the dead the crime was committed. As at April
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twenty twenty one, when the crime was committed, the exchange
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rate of a dollar to naira was four hundred and
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eighty two nayras. This likely the convet defrauded the victim
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about twenty five point five million miras. According to EFCAC,
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the convert has refunded seven point nine million miers. Letters
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of the report has presented by EFCAC Public Relations Unit
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via news release on Thursday. Raids below Justice the hinder
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I the Paelu of the Federal High Court sitting in Equali,
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Legos On Tuesday, September twenty twenty four, convicted and sentenced
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one Ipacer Courage to two years imprisonment for presenting himself
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as Chinadoclie also known as Flevo, a Nigerian singer, to
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do by a United States of America citizen, Missus Ebert M. Thompson,
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of the sum of fifty three thousand dollars. Courage, a
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graduate of philosophy, was arranged on Tuesday by the Legos
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Directorate of the Economic and Financial Crimes Commission EFCAC on
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a two count charge bordering on cyber crimes and money laundering.
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Count one reads that year Ipacer Courage, sometime in April
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twenty twenty one, in Legos, within the jurisdiction of this
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Honorable Court, directly when a false statement wherein you held
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yourself out as a Nigerian and Tatenna by name Geneno
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COONIEK Flevo Nabagiel on your telegral account, knowing the same
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to be false and with intent that the representation is
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relied upon for the purpose of procuring the insuance of
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financial instrument to yourself and Blabah, committed an offense contrary
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to unpunishable under Section twenty two three of the Cybercrimes
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Prohibition Prevention et Cetera FCC to reveal the facts of
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the case. The defendant, Ekka said, was arrested in Legos
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on June tenth, twenty twenty four. He added, upon his
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arrest by operatives of the Legos Directorate, he volunteered his statement.
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In his statement, he confessed to have been involved in
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a Latins coum and that he used his platform to
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impersonate Snedi Oconi aka Flevon Darbagnier. He also confessed to
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having obtained the song of fifty three thousand dollars from
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one Missus Event m. Thompson, under the pretense that he
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perform on her birthday in Washington, DC in July twenty
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twenty one. The money was transferred through a Bitcoin wardant
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he created in order to receive the proceeds of crime.
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In his further review of the facts, Eppa said he
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also admitted to have fulged the Nigerian International passport data
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page of mister Chineduci aka Flewl Navagnier and also created
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a fictitious email address which he used to communicate with
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the victim. He had restituted the sum of seven miers
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nine hundred thousand by raising in manager’s check. Suleman thereafter
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applied to tender in evidence the defendant’s extra judicial statement
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and bank’s statement printed out of charts between him and
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the victim, as well as the bitcoin wordant statement from finance.
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Justice the Paoliu admitted them as exhibits. Counsel to the
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convict bio A Philip prend the two temper Justice with Messy,
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adding that he is the first time offriender and he
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did not waste the time of the court, my lord.
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He did not channel the process of his offense into
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living lavishly. Rather he used it to further his education
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and is now a graduate of philosophy. Consequently, Justice the
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Paolo convicted and sentenced the defendants to one year imprisonment
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on count one with an option or fine of one
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million mirs. He was also convicted and sentenced to one
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year imprisonment on count two with an option or fine
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of one million miers. The judge ordered that the money
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be forfeited to the petitular and also reminded the convict
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in the EFCC cost to depend in the fulfillment of
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the order within twenty one days. Courage’s journey to the
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correctional center began when he was arrested by operatives of
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the Legos Directorate of the EFCC for Internet fraud. He
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was charged to cause and convicted sas Waco Levi brigany
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you bring meed in a monagical way.
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