Court Convicts Two Fraudsters in Asaba

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday January 17, 2022 secured the conviction of two internet fraudsters before Justice F. O. Olubanjo of the Federal High Court, Asaba, Delta State.

The defendants, Okunrobo Smart and Osayi Casmir Osaruonameh were arraigned on one count charge of impersonation and obtaining by false pretence. The duo were said to have misrepresented their identities to defraud unsuspecting foreign nationals.

 The charge against Osaruonamen reads, “that you Osayi Casmir Osaruonamen (m)


sometime between January and 12th of September, 2021 at Benin City, Edo State within the jurisdiction of this Honourable Court with intent to defraud, sent electronic message which materially misrepresented your identity to Thejasminecarter, a lady in the United States of America upon which she relied and suffered financial loss in the sum of $15,047 and thereby committed an offence contrary to and punishable under Section 14(2) of the Cybercrime (Prohibition, Prevention, etc.) Act, 2015”.

Upon arraignment the defendants pleaded guilty to the charge.

In view of their pleas, the prosecution counsel, I. K. Agwai prayed the court to convict and sentence the defendants accordingly. However, the defence counsel, Matthew Adebola however urged the court to temper justice with mercy as the defendants were first time offenders who have become remorseful for their actions.

Justice Olubanjo convicted and sentenced the defendants to five years imprisonment with option of a fine of N1 million each.

In addition, the defendants are to forfeit the balance in their various bank accounts as well as their phones and an apple wrist watch to the Federal Government of Nigeria. They are also to undertake in writing to be of good behavior henceforth.