Kaduna Court jails three for internet fraud

Justice A. Bello of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced Saadu Salisu, Omoruyi Osavbie (a.k.a Antonio Hendo Henderson), and Daniel Japheth (a.k.a Cain Steven) to various jail terms for internet fraud.

The convicts were prosecuted by the Economic and Financial Crimes Commission, Kaduna Zonal Command on one-count separate charges. 

The was disclosed in a statement by the Economic and Financial Crimes Commission and shared on its Facebook page on Wednesday.

According to the statement,  the suspects, Osavbie and Japheth’s charges bordered on impersonation and cheating, that of Salisu bordered on obtaining by false pretence and cheating.

Salisu’s charge read, “That you Sa’adu Salisu and Ihasas Ventures Nigeria Limited on or about the 1st of March,2021 within the jurisdiction of this Honorable court, cheated and dishonestly induced one Adamu Bakori to part with the sum of N300,000.00 with the promise to secure a job for him and you thereby committed an offense contrary to and punishable under Section 311 of the Kaduna State penal Code Law, 2017.”

 

Osavbie’s charge read, “That you, Omoruyi Osavbie (a. k.a Antonio Hendo Henderson) sometime in May, 2024, in Kaduna within the jurisdiction of this honorable court, represented yourself as one Antonio ahendo Henderson (A military personnel in the United States of America) on Facebook (an online social media platform) and in such assumed identity, cheated unsuspecting victims the total sum of N87,000, and thereby committed an offence contrary to Section 308 of the Kaduna State Penal Code Law,2017 and punishable under Section 309 of the same law.”

 

Each of the three defendants  pleaded "guilty" to their charges when they were read to him, prompting prosecution counsel M. Arumemi and M. Lawal to pray the court to convict and sentence them accordingly.

Justice Bello, afterwards, convicted and sentenced Salisu to three years imprisonment or  a fine of N200,000.00.

In addition, he forfeited N300,000 being the proceeds of crime to the federal government.

 

Japheth bagged four years imprisonment or a fine of N400,000.

Additionally, he forfeited the sum of £75.00 being proceeds of the crime and his iPhone 11 mobile phone to the federal government, while Omoruyi was sentenced to seven years imprisonment or  a fine of N450,000.00.

In addition, he forfeited the sum of N400,000 (Four Hundred Thousand Naira), being proceeds of his crime and his iPhone X max to the federal government.