Cybercrime: Jobless father, son in possession of building, cars

A jobless father and son have been arrested and charged to court by the Economic and Financial Crimes Commission, EFCC, for being in possession of two cars and an uncompleted storey building.

The accused persons, Justice Unuafe and his son, Omorigho Unuafe, were believed to have made money from internet crime. 

The suspicion of the EFCC was further fueled after both men refused to divulge their accounts number for further investigation.

The duo was also said to have obtained 4,256 dollars in Port Harcourt from Cheng Chung Shin, while posing as one Maro Moton.

Father and son were arraigned on March 24, 2015, before Justice Lambo Akanbi Justice Lambo Akanbi of the Federal High Court Port Harcourt, Rivers State, on a 4-count charge bordering on obstruction, possession of fraudulent documents and obtaining money by false pretence. They pleaded not guilty when the charges were read to them.

The EFCC spokesman, Wilson Uwujaren said: “Father and son were arrested by operatives of the EFCC upon intelligence gathered while investigating a reported case of internet scam. Both of them who are jobless, were found in possession of Honda Accord 2004 model and an Acura ZDX, without document to prove how they got the vehicles. They also have an almost completed storey building located in Delta State. The accused persons refused to give the EFCC operatives the required information needed from them for the investigation.”

One of the charges read: “That you Justice Unuafe on or about the 12th  day of February, 2015 at Port Harcourt within the jurisdiction of this honorable court did obstruct the officers of the EFCC by refusing to give the details of your account number, the details of your relation who sold Acura ZDX with registration number SMK 307 DC to you and other information requested from you and thereby committed an offence contrary to and punishable under Section 38 (2) (b0 of the Economics and Financial Crimes Commission (Establishment) Act, 2004.”

The charge further reads: “That you Omorigho Justice Unuafe on or about 30th day of December, 2014 at Port Harcourt within the jurisdiction of this honorable court with intent to defraud, did obtain the total sum of $4,256 by false pretence from one Cheng Chung Shin by representing yourself as MARO MOTON, which you knew to be false and thereby committed an offence 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 said Act.”

In view of their pleas, counsel to EFCC, Sadiq Hussain, prayed the court to court to fix a date for trial to commence, while the accused persons be remand in EFCC custody.  The defence counsel, C. I. Anyaghbuna, however, pleaded for bail for the accused persons.

In his ruling, Justice Akanbi granted them bail in the sum of N500, 000 with one surety each in like sum. The sureties must have their addresses verified by the EFCC, and they must be respectable members of the society.

The judge adjourned the matter till May 20, 2015 for trial.