Gift Kenneth, Dora Animam, and Spice Chimzi Dandy Igwe were convicted and sentenced to prison on Thursday, July 22 by Justice F. A. Olubanjo of the Federal High Court in Asaba, Delta State, for internet-related fraud.
ALSO READ : Tears Flow As Wife Stabs Husband To Death
A statement from the Economic and Financial Crimes Commission says Kenneth, his biological mother Animam, and his girlfriend, Igwe, were all charged with one count of fraud by the Benin Zonal Office of the Economic and Financial Crimes Commission for crimes involving impersonation and obtaining by false pretences, among other things. They were accused of conspiring to defraud an American lady, Lucinda Ann Garnes Henrichson, of an aggregate sum of $902,935 in order to benefit themselves.
The charge against Gift Kenneth reads:
“that you Gift Kenneth (a.k.a Raymond Carl Eric ) on or about the year 2018 and 2019 at Agbor within the jurisdiction of this Honourable Court did fraudulently impersonate the identity of one Raymond Carl Eric by which you propose an Infrastructural Investment Project to one Lucinda Ann Garnes Henrichson living in Texas, United States of America and thereby induced her to transfer the aggregate sum of $ 902,935 through various third parties’ ( Shuaibu Abdullahi and Dora Animam ) Bank accounts which representation you knew to be false and thereby committed an offence contrary to section 22 (2)(b)(ii) of the Cybercrime ( Prohibition and Prevention, Etc ) Act 2015 and punishable under section 22 (2)(b)(IV) of the same Act”.
ALSO READ : Niger Delta Militants ready to strike, Send Powerful Message To President Buhari Over PIB
The charge against Dora Animam reads
“that you Dora Animam on or about the year 2018 and 2019 at Agbor within the jurisdiction of this Honourable Court did aid Gift Kenneth ( a.k.a Raymond Carl Eric ) with your Diamond Bank account Number: 0097188910 and Access Bank account Number: 00928225267 to receive an aggregate sum of $166,000 from one Lucinda Ann Garnes Henrichson living in Texas and N27,000,000, from Lucinda Ann Garnes Henrichson and Shuaibu Abdullahi respectively being part of the fund transferred by Lucinda Ann Garnes Henrichson for your fraudulent proposed Infrastructural Investment Project and thereby committed an offence contrary to section 27(1)(b) and 22(2)(b)(ii) of the Cybercrime ( Prohibition Prevention, Etc) Act 2015 and punishable under section 22 (2)(b)(IV) of the same Act”.
Upon arraignment, they all pleaded guilty to the charge.
In view of their pleas, prosecution counsel, Francis. A.Jirbo prayed the court to convict and sentence the defendants accordingly.
Justice Olubanjo convicted and sentenced both Gift Kenneth and his mother, Dora Animam to five years imprisonment or a fine of Three Million Naira each while Spice Chimzi Dandy Igwe was sentenced to two years imprisonment or a fine of One Hundred Thousand Naira.
The Court also ordered all items recovered during the investigation which included Mercedes Benz CL250, Mercedes Benz 300, iPhone I1 Promax, iPhone XX Max, Apple Mac book Pro, 2 Apple Mac book, N4, 000,000 found in his account, Twin 4 bedroom uncompleted duplex in Asaba, the cash sum of N4, 000,000 found on him and $ 4,255 recovered from his contractor, forfeited and restituted to the victim through the American Embassy.
Hot Jobs In Nigeria
- UNICEF Recruitment 2021 for Graduates in Nigeria (September)
- Massive Job Recruitment at GPC Energy and Logistics Limited
- Massive Job Recruitment in a Leading Group of Companies
- National Agency for the Control of AIDS NACA Recruitment 2021 for Finance Officer
- Nationwide Massive Recruitment for Relationship Officers at United Bank for Africa Plc (UBA)
- Current Job Vacancies at Wateraid Nigeria
- Ends Soon : Greenwich Merchant Bank (GMB) Graduate Trainee Program (GGTP4.0) 2021
- Massive recruitment at Achievers University for Academic and Non-Academic Staff ( 106 Slots )
- Massive Recruitment in an Indigenous Non-profit and Non-governmental Organization