Judiciary
AN Ikeja Special Offences Court on Wednesday sentenced a man Anthony Obi to one year imprisonment for N16 million fraud.
The News Agency of Nigeria (NAN) reports that Justice O.O. Abike-Fadipe sentenced the convict after he pleaded guilty to an amended one-count charge brought against him.
Obi was accused of receiving fraudulently obtained property totalling ,000N16.7 million.
The Economic and Financial Crimes Commission’s Prosecutor, Mr Godson Akaogu, prayed the court to allow the convict to take his plea again on the new information dated March 28.
Obi was then re-arraigned on a one-count charge and he pleaded guilty to the offence.
The count reads: “Anthony Obi, on or about the Dec. 7, 2020 and Jan. 2021 in Lagos, within the jurisdiction of this Honourable Court, retained in your control, the sum of Nl6.7 million being proceeds of criminal conduct on behalf of one Mr lloh and others at large.”
He pleaded guilty to the charge.
According to the commission, the offence is punishable under Section 331 of the Criminal Law of Lagos State 2011.
EFCC gave a review of the facts, and urged the court to convict him as charged.
While reviewing the case, Akaogu said the convict was arrested on July 8, 2021 in Ajah area of Lagos.
He said that the convict was arrested based on credible intelligence that he was into internet fraud.
According to Akabogu, the convict was subsequently brought to the EFCC’s Lagos office where mobile devices found on him were forensically analysed by the cyber crime department and his statement taken.
“Fraudulent documents were printed out from his phone, which gave a clue to the nature of his illegal activities which is specifically as a picker, who receives money from such internet fraud on behalf of fraudsters for a percentage,” he said.
He further told the court that the convict confessed under interrogation that he benefitted the sum of N16.7 million in different transactions through cryptotraders from Mr Iloh, currently at large, .
However, the prosecutor tendered in evidence the statement of the defendant and the mobile phones recovered from him.
He said aside the phones, a Mercedes Benz C300 2016 model was also recovered from him all of which he admitted were proceeds of his illegal activities.
The statements of the defendant and the mobile devices were tendered in evidence and admitted as exhibits against him.
Consequently, Justice Abike-Fadipe found him guilty as charged.
Obi in his alocutus, pleaded with the court for mercy, promising not to go back to the fraudulent activities.
After listening to his plea, the Judge sentenced him to one year in prison with an option of N1m fine and 80 hours of community service.
Justice Abike-Fadipe, in addition, ordered that the Items recovered from him should be forfeited to the Federal Government.(NAN)
KN
Tags: Anthony Obi EFCC Godson Akaogu Justice O.O. Abike-Fadipe
