Anti-corruption and elections / EFCC
Court Sends Two to Jail for Forex Scam in Benin City
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin-City has convicted and sentenced two fraudsters, Raji Afeez Onii and Udo-Iwe Aniedi Raphael to two years imprisonment for fraud. They were jailed after pleading guilty to one-count charge bordering on obtaining by false pretence upon arraignment by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC. The charge reads: "That you Raji Afeez Oni and Udo-Iwe Aniedi Raphael sometimes in May, 2020 within the jurisdiction of this honourable court provided your account details to one Abe Rachel Remote to (at lar…
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