Sunday, July 19, 2026

Court sentences 19 internet fraudsters to prison in Benin

The convicts were arraigned on charges bordering on retention of proceeds of crime, fraudulent representation and unlawful possession of fraudulent documents.

• June 6, 2023
Internet Fraudster
Internet Fraudster

The Edo High Court on Tuesday sentenced 19 persons to prison for engaging in internet fraud popularly known as “Yahoo Yahoo”.

The convicts, in separate judgements by Justices Efe Ikponmwonba and Mary Itsueli in Benin, were found guilty of the charges levelled against them.

A statement by Wilson Uwujaren, Head, Media and Publicity of the Economic and Financial Crimes Commission (EFCC) identified the convicts as Fidelis Esajini, Nicholas Azeke, Marvelous Alakpa, Adelike Destiny and Osamwingie Osarenwinda.

According to him, others are Mathias Friday Gbenga; Collins Etiosa Iyekeoretin, Anyanwu Miracle, Justice Aifo, Emmanuel Efetobor.

“Also sentenced to prison are Osahenie Uwoghiren, Emmanuel Osifo, Timothy Nowamagbe, Desmond Taiwo, Atunu Ewomaoghene, Elvis Onojebe, Promise Uduaghan, Francis Okoliko and Omokaro Omonefe,” Mr Uwujaren said.

The convicts were arraigned separately by the Benin zonal office of the commission on count charges bordering on retention of proceeds of crime, fraudulent representation and unlawful possession of fraudulent documents.

“The charge against Collins Etiosa Iyekeoretin reads: “that you, Collins Etiosa Iyekeoretin sometime between January 23, 2018 and May 26, 2023 in Benin City, Edo State within the jurisdiction of this Honourable Court did retain the control of the aggregate sum of N303,304,519:69 in your UBA bank account number: 1021606211 on behalf of Osawonyi Ella.

“Knowing that same represent the proceeds of criminal conduct of the said Osawonyi Ella and others and thereby committed an offence contrary to Section 17(a) of the Economic and Financial Crimes Commission ( Establishment ) Act, 2004 and punishable under section 17(b) of the same Act.”

The charge against Fidelis Esajini reads. “That you, Fidelis Esajini sometime in May, 2023 within the jurisdiction of this Honourable Court did with intent to defraud represent yourself to be one Lisa, a citizen of the United States of America and thereby committed an offence contrary to and punishable under Section 484 of the Criminal Code Law Cap 48, Laws of Bendel State of Nigeria (as applicable in Edo State) 1976”.

The EFCC spokesman said upon arraignment, they all pleaded guilty to their respective charges, prompting the prosecution counsel, F.A. Jirbo, I.M Elodi, Saliu Ahmed, A.A. Ibrahim and A.S Balariba to pray the court to convict and sentence them accordingly.

“Counsel to the defendants, however, pleaded with the court to temper justice with mercy as the defendants were first time offenders who had turned a new leaf.

“Justice Ikponmwonba convicted and sentenced Esajini, Destiny, Osarenwinda, Gbenga, Iyekeoretin, Nowamagbe, Ewomaoghene and Okoliko to three years imprisonment with an option of N200,000 fine.

“Azeke, Miracle, Aifo, Efetobor, Uwoghiren, Osifo on the other hand bagged three year imprisonment or a fine of N100,000 each.

“Alakpa was committed to three year imprisonment or a fine of N300,000 while Taiwo bagged two year imprisonment or a fine of N200,000.”

According to him, Justice Itsueli convicted and sentenced the trio of Promise Uduaghan, Elvis Onojebe and Omokaro Omonefe to three year imprisonment with an option of N200,000 fine.

“The court also ordered the forfeiture of six vehicles – Lexus ES350, Black Mercedes ML350, Mercedes Benz C-30 model, Mercedes Benz ML 350, Lexus NX, Toyota Corolla- iPad, laptops, phones and the balance in the defendants’ bank accounts to the Federal Government of Nigeria through the EFCC,” he said.

(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

farmers

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

Katsina State

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.”

U.S. Mission[Credit: X.com]

World

U.S. issues security alert to Americans worldwide as Iran kills two soldiers

The U.S. government issued a warning to all Americans worldwide amid the escalating war against Iran.

President Bola Tinubu (Credit: Presidency)

Heading 3

Tinubu’s scorecard is 139 million Nigerians in poverty; he should resign, not seek re-election: ADC

“The evidence of 139 million people living in poverty and 17 million at risk of starvation is President Tinubu’s scorecard,” the party said.

Flooded Lagos road used to illustrate the story

Lagos

Lagos govt working to tackle flooding, says SSG

She said the government was assessing critical drainage channels and other vulnerable locations to strengthen ongoing flood control measures.

Anambra road crash

States

Three killed, four injured in Anambra road crash: FRSC

The FRSC said the accident occurred on Friday along the Nnobi–Agulu–Awka road.

Atiku standing with Amaechi

Politics

2027: Group asks ADC, Atiku to drop Amaechi as vice-presidential candidate

The group accused Mr Amaechi of desperation, saying that he lacked the grassroots strength required to win the election.

Jens Spahn. [PHOTO CREDIT: ZDF]

Heading 4

German lawmaker resigns after backlash for welcoming child through surrogacy

The 46-year-old politician and his party, the Christian Democratic Union (CDU), had backed a ban on surrogacy.