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EFCC Arraigns Two Suspected Internet Fraudsters In Edo - Crime (2) - Nairaland

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EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) / EFCC Arraigns Two For Cybercrime (Photos) / EFCC Arraigns Two Suspected Yahoo Men In Oyo State (Photo) (2) (3) (4)

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Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by MadCow1: 7:48pm On Jun 11, 2019
Benin

2 Likes

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Okuda(m): 7:49pm On Jun 11, 2019
just watch as that guy wey plead not guilty case nobofy go hear of am again because efcc no get anything tangible yo provide court say him thief.. the only people ypu hear they sentenced are the ones who pleaded guilty mostly out of fear..

5 Likes

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by berrystunn(m): 7:52pm On Jun 11, 2019
post=79237982:
KEEP UP THE GOOD JOB EFCC.

YOU'VE DONE a food job in 2019 so far.

Fraudsters are in trouble.

No wonder most of them hate the president! cheesy

Name one organization, that is scam free.

1 Like

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by anonymous1759(m): 7:53pm On Jun 11, 2019
sankout:


Are you one of them



Man must wak
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by hopexter(m): 7:53pm On Jun 11, 2019
BruncleZuma:
Only two?

Add your friends join na make e complete angry angry
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Sonnobax15(m): 7:55pm On Jun 11, 2019
Atleast let these set of newly elected national leaders do somethinq about this cyber crisis before it'd deteriorates into a biq problem!
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by BruncleZuma: 7:59pm On Jun 11, 2019
hopexter:


Add your friends join na make e complete angry angry

Omo G nah for people wen no get the right mental capacity to do legit job...#SayNoToCrime and if you're one by the sound of your painment, my brother man or my sister woman...better change.

2 Likes 1 Share

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Gabson001(m): 8:02pm On Jun 11, 2019
Ugosample:

lmao
Yahoo is now a business undecided
Whatever fetch u money is business oga

2 Likes

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by ibietela2(m): 8:03pm On Jun 11, 2019
The politicians nko?
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by ibietela2(m): 8:05pm On Jun 11, 2019
post=79237982:
KEEP UP THE GOOD JOB EFCC.

YOU'VE DONE a food job in 2019 so far.

Fraudsters are in trouble.

No wonder most of them hate the president! cheesy

Fraudsters and aspiring fraudsters, you guys ain't seen nothing yet!
Una body go hot for dis 2nd term.....Get ready to Gbe body eee wink!

You, Buhari and all of them are the same... The only difference is the mode of business

1 Like

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by ibietela2(m): 8:06pm On Jun 11, 2019
Okuda:
just watch as that guy wey plead not guilty case nobofy go hear of am again because efcc no get anything tangible yo provide court say him thief.. the only people ypu hear they sentenced are the ones who pleaded guilty mostly out of fear..

True
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Sluacoast(m): 8:29pm On Jun 11, 2019
post=79237982:
KEEP UP THE GOOD JOB EFCC.

YOU'VE DONE a food job in 2019 so far.

Fraudsters are in trouble.

No wonder most of them hate the president! cheesy

Fraudsters and aspiring fraudsters, you guys ain't seen nothing yet!
Una body go hot for dis 2nd term.....Get ready to Gbe body eee wink!
This one don chop bellefun. Abeg make dem leave those guys abeg. Hungry dey this land. Even dem buhari wey u dey mention sef dey chop their own coded without no disturbance
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by WHITELIGHTER: 8:30pm On Jun 11, 2019
Why must most Yahoo boys have dreads? Dem use am swear for them?

3 Likes 1 Share

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Shaev7(m): 8:33pm On Jun 11, 2019
Why are they wearing Rosary? All the yahoo boys paraded all the time all wear Rosary,not even the fancy one, the real old rubber one.

1 Like

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by doublecross(m): 8:34pm On Jun 11, 2019
Ugosample:


I disagree
what do you disagree with? that these boys wouldn't be involved in cyber crime if our system works?
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Okezedan(m): 8:43pm On Jun 11, 2019
When oyinbo play wayo, them go say na new style. But when country man do him own, them to dey shout, kill am kill am die.......
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Ugosample(m): 8:53pm On Jun 11, 2019
Gabson001:
Whatever fetch u money is business oga
illegal business

1 Like

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Deltatoto: 8:56pm On Jun 11, 2019
Nollyzonenews:
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, June 10, 2019, arraigned the duo of Osaghale ThankGod (a.k.a James Lee Chan) and Ikebodih Kelvin (a.k.a Leo Jeff, Lee Kong) before Justice A. A. Demi-Ajayi of the Federal High Court sitting in Benin, Edo State for offences bordering on fraudulent impersonation and intent to defraud.

Ikebodih Kelvin was arraigned on a two count charge of hoodwinking Vicky Chan, a Chinese lady with messages which she relied upon to part with the sum of Five Thousand Euro for him.

One of the charge reads: "That you, Ikebodih Kelvin sometime between 2018 and 2019 at Uromi, within the jurisdiction of this honourable court did with intent to defraud sent electronic messages which material misrepresent facts to Vicky Chan, a lady in China which messages she relied on and which caused her to suffer financial loss in the sum of Five Thousand Euro and hereby commited an offence contrary to section 14(2) of the Cybercrime (prohibition prevention e.t.c)Act ,2015."

Kelvin pleaded not guilty to the charge when it was read to him.

Similarly, ThankGod was arraigned on a one count charge of fraudulently impersonating the identity of Richard Choi through the internet by sending the picture of Susan Chan, an American woman which he claimed to be with the intent to obtain money contrary to Section (22)(2)(b)(1)(ii) of the Cyber crime (prohibition prevention etc) Act 2015 and punishable under Section 22(b)(IV) of same Act. .

Thank God pleaded guilty to the charge when it was read to him.

In view of their plea, the prosecution counsel, F.A.Jirbo asked the court for a trial date and to remand the defendant in prison custody.

However,  their defence counsels , Sheriff Okoh and Asemota Peter told the court that they have filed application for bail for their clients.

Justice Demi-Ajayi adjourned both matters to June 19, 2019,  for ruling on bail application and sentencing. He also ordered that the defendants be remanded in prison custody pending the determination of the bail application.


Source: https://ngg.ng/2019/06/11/efcc-arraigns-two-suspected-internet-fraudsters-in-lol see their hair.may they rot in jail.d rich fraud stars wear native or suits if efcc see them them go confuse.

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Ifebazz(m): 9:22pm On Jun 11, 2019
noni14:
no jobs, this guys are trying to be self employed y not leave them alone.
You are mad.
Why not let your sisters become prostitutes because there's no job?
Are they better humans than the farmers and uber drivers?
Please let us hear better. I just can't believe that Nigeria youths are still this dumb.

4 Likes 1 Share

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Urchman200: 9:24pm On Jun 11, 2019
Efcc no longer go for politicians ,the reason for creating that institution is because of our internet fraud stars funny country.
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Tuuwhite: 10:01pm On Jun 11, 2019
Stupid set of people

1 Like

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Nobody: 10:08pm On Jun 11, 2019
grin naira marley ppl dem.wen dem don scam u dem go carry money wey person legitimately hustle for dey take am spray ashawo for Quilox or Joker's club.make dem dey arrest all of dem abeg.

1 Like 1 Share

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Nobody: 10:16pm On Jun 11, 2019
noni14:
no jobs, this guys are trying to be self employed y not leave them alone.
leave dem alone kwa? na cos dem never scam any close member of ur family or a close family friend na im u dey yarn dis one.imagine a yahoo boy debit all d money in ur mom's account yu go still yarn make dem leave dem alone?

2 Likes 1 Share

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by wink2015(m): 10:19pm On Jun 11, 2019
Nollyzonenews:
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, June 10, 2019, arraigned the duo of Osaghale ThankGod (a.k.a James Lee Chan) and Ikebodih Kelvin (a.k.a Leo Jeff, Lee Kong) before Justice A. A. Demi-Ajayi of the Federal High Court sitting in Benin, Edo State for offences bordering on fraudulent impersonation and intent to defraud.

Ikebodih Kelvin was arraigned on a two count charge of hoodwinking Vicky Chan, a Chinese lady with messages which she relied upon to part with the sum of Five Thousand Euro for him.

One of the charge reads: "That you, Ikebodih Kelvin sometime between 2018 and 2019 at Uromi, within the jurisdiction of this honourable court did with intent to defraud sent electronic messages which material misrepresent facts to Vicky Chan, a lady in China which messages she relied on and which caused her to suffer financial loss in the sum of Five Thousand Euro and hereby commited an offence contrary to section 14(2) of the Cybercrime (prohibition prevention e.t.c)Act ,2015."

Kelvin pleaded not guilty to the charge when it was read to him.

Similarly, ThankGod was arraigned on a one count charge of fraudulently impersonating the identity of Richard Choi through the internet by sending the picture of Susan Chan, an American woman which he claimed to be with the intent to obtain money contrary to Section (22)(2)(b)(1)(ii) of the Cyber crime (prohibition prevention etc) Act 2015 and punishable under Section 22(b)(IV) of same Act. .

Thank God pleaded guilty to the charge when it was read to him.

In view of their plea, the prosecution counsel, F.A.Jirbo asked the court for a trial date and to remand the defendant in prison custody.

However,  their defence counsels , Sheriff Okoh and Asemota Peter told the court that they have filed application for bail for their clients.

Justice Demi-Ajayi adjourned both matters to June 19, 2019,  for ruling on bail application and sentencing. He also ordered that the defendants be remanded in prison custody pending the determination of the bail application.


Source: https://ngg.ng/2019/06/11/efcc-arraigns-two-suspected-internet-fraudsters-in-edo/


See them in their yahoo yahoo DADA !

That dread is what they use to spiritually invoke their juju to subconsciously send them dollars, pounds and euro.

1 Like

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by seunlayi(m): 4:47am On Jun 12, 2019
Martins6545:
I really wonder what these young boys are still doing in that sh*thole

There are so many countries ready to welcome you guys with their arms wide open

Useless country


Thank you for this fact I knew before but unable to bring it to reality (my regret). How I wish many seeing this will try it out before it is too late. This country is gone except for God intervention

1 Like

Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by cassette(m): 5:18am On Jun 12, 2019
Ifebazz:

You are mad.
Why not let your sisters become prostitutes because there's no job?
Are they better humans than the farmers and uber drivers?
Please let us hear better. I just can't believe that Nigeria youths are still this dumb.



It is you and your offsprings that are raving mad, since you can’t make a point without being insultive..Your father and his lineage are dumb !!
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Stefan111(m): 7:16am On Jun 12, 2019
Beninempire:
Fraud isn't a job. Go and learn work.

We keep complaining of bad leaders forgetting we are the future leaders
Lol future leaders really. You must be on a low salary
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by remi1444: 7:17am On Jun 12, 2019
undecided
The first guy is my cousin and a "Royal child" but we aint in talking terms.
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Stefan111(m): 7:21am On Jun 12, 2019
Ifebazz:

You are mad.
Why not let your sisters become prostitutes because there's no job?
Are they better humans than the farmers and uber drivers?
Please let us hear better. I just can't believe that Nigeria youths are still this dumb.
Must everyone be farmer ode. If you mind your business that would be better. Hypocrite no be naija again abeg make person hear word for una
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by rusher14: 7:25am On Jun 12, 2019
doublecross:
what do you disagree with? that these boys wouldn't be involved in cyber crime if our system works?

The ones in UK and US that do it do so because those countries don't work abi?
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Stefan111(m): 7:27am On Jun 12, 2019
lefulefu:
leave dem alone kwa? na cos dem never scam any close member of ur family or a close family friend na im u dey yarn dis one.imagine a yahoo boy debit all d money in ur mom's account yu go still yarn make dem leave dem alone?
You wey dey yarn them scam your mother?? Na naija we dey hypocrite full everywhere if he's your brother I am certain you will have a different view to it regardless what his crime is.
Re: EFCC Arraigns Two Suspected Internet Fraudsters In Edo by Stefan111(m): 7:31am On Jun 12, 2019
rusher14:


The ones in UK and US that do it do so because those countries don't work abi?
Lol and scammers no even dey naija because we are not even enlighten. Anybody that say such things haven't travel overseas white people they scam and havk from their homes because there is steady power and data. Naija na village wetin village people sabi apart from witch hunting

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