EFCC re-arraigns First Marina Trust ex-employees for cybercrime

The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned two former staff of First Marina Trust Ltd. before the Lagos Division of the Federal High Court for identity theft and cybercrime.
The EFCC charged Adeyemi Oluwaseun and Suleiman Yusuf with conspiracy to commit identity theft, impersonation and cybercrime.
They were first arraigned in June 2018, before Justice Chuka Obiozor and were granted bail.
However, following a transfer of Mr Obiozor from the Lagos division, the defendants were on Thursday, re-arraigned before a new judge, Tijani Ringim.
They still pleaded not guilty to the charge.
Following a bail application moved by the defence, Mr Ringim allowed the defendants to continue on their earlier bail.
The court then fixed October 17 for the continuation of trial.
The EFCC counsel Emeka Omenwa told the court that the defendants committed the offence on June 22, 2016, in Lagos.
He alleged that the defendants, being employees of First Marina Trust Ltd, conspired to steal the identity of Lanre Ishola.
He alleged that having the intent to obtain N14.7 million from the financial institution, both defendants impersonated Mr Ishola, using a computer system.
The prosecutor said the defendants also altered the email address of Mr Ishola for fraudulent purposes.
The anti-graft agency told the court that on May 3, 2016, the defendants altered the email ID of Ohamuo Chimezie, in a bid to deceive the public.
(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

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.”

NationWide
Mixed reactions trail FG’s N50,000 approval for WAEC, NECO exam fee
Ms Ogunkoya urged the government to balance cost recovery with citizens’ access to essential public services.

Hot news Home top
Man arrested for allegedly beating wife to death over food in Nasarawa
The police spokesman added that the suspect expressed remorse over the incident.

Heading 5
Seven die in Bauchi-Maiduguri road crash
The police spokesperson said an investigation had commenced to determine the immediate and remote causes of the accident.

World
FBI offers $50,000 reward for information on fugitive wanted for violent crimes
A federal arrest warrant was issued for Mr Singh in the United States District Court, Central District of California, Los Angeles, California on July 1.

Hot news Home top
Troops kill ISWAP cameraman, detects Palestinian trainer, Moroccan doctor in Borno onslaught
Mr Goni said troops subsequently dominated the area and conducted follow-up exploitation operations to determine the extent of the terrorists’ losses.






