The Abuja Zonal Command of the Economic and Financial Crimes Commissionn (EFCC), has secured the conviction of two fraudsters, Destiny Unabor and Confidence Ekeanya before Justices A.A Halilu and S.B. Belgore of the Federal Capital Territory High Court, Apo and Bwari respectively, for charges bordering on impersonation and romance scam.
Unabor created a Facebook page with the name, Steven Zheng, a Singaporean engineer, and professed love to Seika Goto and Jennifer Chen, both Chinese nationals, in an attempt to obtain financial benefit from them.
Upon arraignment today July 4, 2022, he pleaded guilty to a one count charge.
In view of his plea, Justice Halilu sentenced Unabor to one year in prison with the option of a fine of N70,000 (Seventy Thousand Naira only). He is also to forfeit his phone and laptop to the Federal Government of Nigeria.
Similarly, Justice Belgore sentenced Ekeanya to one year in prison with option of N100,000 (One Hundred Thousand Naira only) fine. He is also to forfeit his mobile phone and laptop and restitute $650 (Six Hundred and Fifty US Dollars) to his victim.
He was jailed after pleading guilty to a one count charge. He induced one Mr. Collins, an American, to deliver the sum of $5,000 (Five Thousand US Dollars) to him over a phantom romantic relationship while pretending to be Stephanie, based in London.
Meanwhile, the Kaduna Zonal Command of the EFCC on Monday, July 4, 2022 secured the conviction and sentencing of the duo of Ahmad Ahmad and Friday Arome Okedi before Justice A.A Bello of the Kaduna State High Court, Kaduna on separate one count charge bordering on cheating by personation.
The duo was part of the syndicate of five fraudsters arrested at Unguwan Rimi following intelligence reports on their internet fraud activities.
