Saturday, May 19, 2018

Student of Delta State University Convicted for Internet Scam

The Economic and Financial Crimes Commission,EFCC on  May 16,2018 arraigned and secured the conviction of one Michael Ebade, a student of Delta State University, Abraka  before Justice E.A Okorodas of the Delta State High Court, Sapele,   on a one  count charge  bordering on obtaining the sum N505,000  under false pretences  from one Mr Ogwuegbu Collins ,when he presented himself as Sonia Monday.
It was alleged that sometimes in 6th June, 2016 the convict under the pretence of being a female by the name, Sonia Monday solicited for financial assistance from the petitioner via Whatsapp, claiming to be an indigent student who needed financial assistance.
 Out of pity, the petitioner transferred the sum of five thousand naira (5000) from his company’s account to the account of the convict in the name of Carlus Oluwaseun.   According to the petitioner, the convict further requested for his help for the second time wherein in an attempt to send another sum of N5, 000 he mistakenly sent N500,000 . 
All entreaties to convince Sonia Monday to transfer back the excess fund of N455, 000 fell on deaf ears.  
 At the hearing of the matter in court, the prosecution counsel,  R.E Ajobiewe told the court,” My Lord, the matter is for arraignment . When the charge was read to the convict he pleaded “guilty”.
In view of the plea, and the fact that the convict had restituted his victim to the tune of the total sum stolen, Justice Okorodas sentenced him to one month imprisonment. The sentence is to run concurrently from the date of his arrest.

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