Vero RecordArchive

Anti-corruption and elections / EFCC

Fraudster Bags Six Months for $390,952 Scam...Banker, Eight Internet Fraudsters Bag Jail Terms for Fraud

The Economic and Financial Crimes Commission, EFCC on Friday December 13, 2019 secured the convictions of nine internet fraudsters and a Banker before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State. They were arraigned separately for offences bordering on impersonation, intent to defraud and failure to disclose suspicious transactions. Those convicted are Onomua Victor (a.k.a John Williamson), Ovie Evans ( a.k.a Miller John ), Ikpasa Efe ( Julius Mark ), Abuwa Mavis, Akegor Godbless Omamuyovwi ( a.k.a Sherri Hunt ), Eyoyibo Joseph ( a.k.a Norman Greg), Akpighoro Ma…

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.