Kelechi Kas
Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, has convicted and sentenced the duo of Onyeka Ifeanyi Johnson and Andrew Onyebuchi Okwuoha to one year imprisonment each for offences bordering on obtaining under false pretences, internet fraud and possession of proceeds of crimes.
The two convicts were arraigned at the Federal High Court sitting in Port Harcourt on September 9, 2019 by the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal office on one count separate charge.
Ifeanyi’s offence bordered on obtaining under false pretence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act, while Onyebuchi ‘s offence bordered on retention and possession of proceeds of crime contrary to Section 15 (2) (d) of the Money Laundering (Prohibition ) Act.
The one- count charge read:
“That you Onyeka Ifeanyi Johnson a.k.a (Chewning Roger) on or about the 3rd of August, 2018, at Port Harcourt, Rivers State within the jurisdiction of this honorable court with intent to defraud did obtain the sum of ($900.00) Nine Hundred US Dollars through Western Union, under false pretence from one Kathleen Street, a US national, a pretext you knew to be false and thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.
“That you Andrew Onyebuchi Okwuoha on or about the 5th day of April, 2019 at Port Harcourt, Rivers State within the jurisdiction of this honourable court did acquire, retain and took possession or control of the sum of Two Thousand, One Hundred United States Dollars fraudulently transferred from the Bank of America account of one Tina Sakalarkis knowingly or reasonably ought to have known that the said sum forms part of the proceeds of an unlawful act and thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition ) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.”
Justice J.K. Omotosho convicted and sentenced Ifeanyi to one year imprisonment with an option of Five Hundred Thousand Naira commencing from the date of arrest while Onyebuchi was convicted and sentenced to one year imprisonment without an option of fine.
The Judge ordered that the monies fraudulently made be restituted to the victims.
He also ordered that the Iphone X, HP Pavilion laptop which was recovered at the point of arrest be forfeited to the Federal Government.
