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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