Okwuka Olisaebuka Ifeanyi, an internet
fraudster, whose modus operandi is to hack into people’s email to commit
fraud, was on April 23, 2015 sentenced to two years imprisonment by
Justice H.A Nganjiwa, of the Federal High Court, Port Harcourt, Rivers
State on a three count amended charge of forgery brought against him by
the Economic and Financial Crimes Commission, EFCC.
Ifeanyi was first arrested in April 21 2014 by
operatives of the Commission with various forged fraudulent documents in
his possession.
One of the charge reads:
“That you Okwuka Olisaebuka Ifeanyi on or about the
3rd day of March, 2013 at Port Harcourt within the jurisdiction of this
Honourable Court, with intent to defraud, did forge a document with
subject: URGENT SECURITY UPDATE purportedly issued by First bank of
Nigeria Plc that it may be acted upon as genuine which you knew to be
false and thereby committed an offence contrary to section 1 (2) (c) of
the Miscellaneous Offences CAP M17 of the Revised Edition (Laws of the
Federation of Nigeria) Act 2007 and Punishable under section 1(2) of the
same Act.”
He pleaded guilty upon his arraignment on February 24, 2015.
In view of his plea, the matter was adjourned to
March 5, 2015 for review of facts where the EFCC gave evidence and
tendered several exhibits to prove its case.
Following the review of facts, Justice Nganjiwa found the accused guilty and sentenced him accordingly.
The convict is to forfeit his laptop and phone, which he used in the fraudulent activities, to the Federal Government.

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