Court jails internet fraudster, orders forfeiture of his exotic cars, N13 million

The Kaduna High Court in Kaduna on Tuesday ordered the forfeiture of a Toyota Venza 2012 and a Mercedes Benz C1300 2016 model belonging to a convict, Anthony Kelechukwu, to the federal government.
The court also ordered the forfeiture of N13 million belonging to the convict.
The Economic and Financial Crime Commission charged Mr Kelechukwu with internet fraud.
Justice Dairus Khobo sentenced Mr Kelechukwu to three years’ imprisonment with an option of a N200,000 fine.
The judge ordered that the N13 million balance in his Opay, Kuda and Access bank accounts be forfeited to the federal government through the EFCC and the accounts be closed permanently.
The judge also ordered the forfeiture of two HP laptops and iPhone 11, 14 and 13 Pro max, which were recovered from the convict.
Mr Kelechukwu was convicted after he appealed to the court for a plea bargain agreement.
Earlier, the EFCC counsel, Precious Onyeneho, told the court that the convict was arrested following actionable intelligence about the activities of syndicates of fraudsters operating in High Cost Narayi Kaduna.
He said that on receiving the report, an investigation was carried out, upon which Mr Kelechukwu was arrested, and fraudulent documents were found in his possession.
Following the plea of the convict and his extrajudicial statements, the prosecution reviewed the facts of the case and tendered the statements of evidence recovered from him at the point of arrest.
(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

States
Independence: NBA urges Nigerians to expect better future
The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

Education
NABTEB announces release of certificates for candidates up to 2024
Mr Mohammed said the certificates were ready for collection by successful candidates.

Lagos
2027: Hamzat pledges safer, cleaner Lagos
The manifesto comprises seven pillars, 31 chapters and 100 pledges.

Africa
Ghanaian police arrest 40-year-old man with 91 parcels of suspected hemp
The suspect was arrested on Thursday.

Heading 2
Plateau: Alake calls for establishment of army battalion, stronger enforcement to curb illegal mining
The minister described enforcement as the most effective approach to tackling illegal mining.

NationWide
Obasanjo cautions against uncontrolled AI, urges local solutions
Mr Obasanjo cited concerns about AI-generated content and its potential to manipulate and distort identities.

Heading 5
NSE seeks partnerships to advance engineering developmentÂ
The president said the NSE was ready to deploy its technical expertise to support the proposed partnerships.





