The Kano Zonal Command of the Economic and Financial Crimes Commission on Monday, December 6, 2021, secured the conviction of one Daniel Uche Orji before Justice A.M Liman of the Federal High Court sitting in Kano on one-count amended charge of retention of proceeds of crime.
According to the statement released by EFCC, Daniel’s journey to prison started following intelligence on his Internet-related fraud activities, including recruiting young men into cybercrime.
“Upon receipt of the Intelligence, the convict was arrested at his residence. A Mercedes Benz GLK, two laptops, a printer and an IPhone 12 were recovered from him during the arrest.
“The convict pleaded guilty to the one count charge when it was read to him. In view of his plea, the prosecution counsel asked the court to convict him accordingly.
“Consequently, Justice Liman convicted the defendant and sentenced him one year imprisonment with option of N1, 000,000 (One Million Naira) fine,” the statement read
The court ordered the forfeiture of item recovered from him to the Federal Government.
A MUST TO READ
For your Advert Placement, Publicity, Press Release, Personality Promotion, Special Report, Featured story, Conference, Interviews, And So On – CONTACT US on WhatsApp/Call📞@ 08072633727 📲
NOTE: We wish to add you to our WhatsApp Database to get our Trending, latest and timely news directly into your WhatsApp Box as the news breaks.
THE Economic and Financial Crimes Commission, EFCC, has cautioned individuals and content creators against the…
Some filling stations across Nigeria have reduced the pump price of petrol as they compete…
No fewer than 400 men, women, youths and students in Ayedire State Constituency of…
Hon. Temilade Esther Adewusi, popularly known as TEMILAD, has formally declared her intention to contest…
News Update Ondo State Governor, Dr Lucky Orimisan Aiyedatiwa, on Friday, declared that candidates of…
THE Minister of Humanitarian Affairs and Poverty Reduction, Bernard Doro, says Ondo State has received…