Wednesday, 16 December 2015

Internet Fraudster Bags Two Years Jail Term for 200 Euros Scam

The Economic and Financial Crimes Commission, EFCC on November 15, 2015 secured  the conviction of an internet fraudster, Egbeniyi Oluwafemi( a.k.a Raymond Morrison, Mavis Mar and Markus Fred), who was sentenced to two years imprisonment by Justice A.M Liman of the Federal High Court, Benin, Edo State.

The convict who was first arraigned on February 5, 2013 for offences bordering on internet scam and obtaining money by false pretense to the tune of 200 Euros from one Rita, a German citizen, was pronounced guilty on counts 1 and 3 of the 3-count charge  and sentenced to one year imprisonment each on both counts.

Oluwafemi was arrested on January 18, 2013 by  officers of the 4 Brigade/ Sector 1, OP PULO SHIELD, Nigeria Army, and handed over to the EFCC on January 23, 2013 for further investigation and prosecution.

One of the counts reads, “that you, Egbeniyi Oluwafemi (alias Raymond Morrison, Mavis Mar and Markus Fred) on or about the 10th of June 2012 in Benin City, Edo State within the jurisdiction of this Honourable Court did conspire to commit felony to wit: Obtaining Money by False Pretense and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.

Wilson Uwujaren
Head, Media & Publicity
16th December, 2015

You May Also Like These Related Posts

Related Posts Plugin for WordPress, Blogger...