Tuesday, July 16, 2024 -The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters before Justice Hauwa’u Bello of the Federal High Court.
The convicts, Daspan Eric Domshak, David Awu Tanko, Emmanuel Caesar Yakubu, and Tobi Segun Kazeem, were prosecuted and sentenced to various terms of imprisonment.
The convicts were prosecuted by the
Commission, on separate counts bordering on impersonation, cheating and money
laundering.
The charge against Domshak reads: That you
Daspan Eric Domshak (a.k.a Batshon Abe), (M) between October and November 2023
at Jos, Plateau State within the jurisdiction of this honourable court, falsely
presented yourself as Batshon Abe on Facebook (an online social media
application) and in that assumed character obtained the total sum of $250.00
(Two hundred and fifty USD) only and thereby committed an offence contrary to
Section 22(2) (b) (ii) of the Cybercrimes (Prohibition, Prevention, etc)
Act,2015 and punishable under Section 22 (2) (b) (iv) of the same Act.
That of Kazeem reads: “That you Tobi Segun
Kazeem sometime in June 2024 in Jos, Plateau State, within the jurisdiction of
this honourable court retained the total sum of $150 (United States Dollars)
which you knew that such fund forms part of proceeds of an unlawful act and
thereby committed an offence contrary to Section 18(2) (d) of the Money
Laundering (Prevention and Prohibition) Act 2022 and punishable under Section
18 (3) of the same Act.”
All the convicts pleaded guilty to the
charge against them, following which prosecution counsel M.E Eimonye, M.
Arumemi, K.Ogunlade and M.U Gadaka urged the court to convict and sentence them
accordingly.
Justice Bello convicted and sentenced Tanko
to two years imprisonment or to pay a fine of N700,000.00 (Seven Hundred
Thousand Naira). Kazeemand Yakubu bagged four years imprisonment each or to pay
a fine of N900,000.00 (Nine Hundred Thousand Naira) and N450,000.00 (Four
Hundred and Fifty Thousand Naira) respectively, while Daspan was sentenced to
five years imprisonment or to pay a fine of N500,000.00 (Five Hundred Thousand
Naira).
In addition, the convicts forfeited their
phones, being the tools of their crimes to the federal government.
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