An internet fraudster, Okwuka Olisaebuka Ifeanyi, whose
modus operandi is to hack into people’s email to commit fraud, was on April 23,
2015 sentenced to two years imprisonment by Justice H.A Nganjiwa, of the
Federal High Court, Port Harcourt, Rivers State on a three count amended charge
of forgery brought against him by the Economic and Financial Crimes Commission,
EFCC.
Ifeanyi’s journey to jail started on April 21, 2014 when he
was arrested by operatives of the Commission with various forged fraudulent
documents in his possession.
One of the charge reads:
“That you Okwuka Olisaebuka Ifeanyi on or about the 3rd day
of March, 2013 at Port Harcourt within the jurisdiction of this Honourable Court,
with intent to defraud, did forge a document with subject: URGENT SECURITY
UPDATE purportedly issued by First bank of Nigeria Plc that it may be acted
upon as genuine which you knew to be false and thereby committed an offence
contrary to section 1 (2) (c) of the Miscellaneous Offences CAP M17 of the
Revised Edition (Laws of the Federation of Nigeria) Act 2007 and Punishable
under section 1(2) of the same Act.”
He pleaded guilty upon his arraignment on February 24, 2015.
In view of his plea, the matter was adjourned to March 5,
2015 for review of facts where the EFCC gave evidence and tendered several
exhibits to prove its case.
Following the review of facts, Justice Nganjiwa found the
accused guilty and sentenced him accordingly.
The convict is to forfeit his laptop and phone, which he used
in the fraudulent activities, to the Federal Government.
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