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Yahoo Boy, Yahoo Mom And Girlfriend Arrested For Internet Fraud In Delta State - Crime - Nairaland

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Yahoo Boy, Yahoo Mom And Girlfriend Arrested For Internet Fraud In Delta State by elizabeth24: 3:38pm On Jul 23, 2021
A Nigerian man identified as Gift Kenneth has been sentenced to Jail for Defrauding an American woman Lucinda Ann Garnes Henrichson, of around $902,935.

It was reported that Kenneth was sentenced for internet fraud-related offences by Justice FA Olubanjo of the Federal High Court, Asaba, Delta State, on Thursday.

A statement by Wilson Uwujaren, Head, Media and Publicity, the Economic and Financial Crimes Commission (EFCC), said Kenneth was jailed alongside his mother, Dora Animam, and his girlfriend, Spice Chimzi Dandy Igwe.

Animam and Igwe were arraigned on one count each by the Benin Zonal Office of the anti-graft commission for offences bordering on impersonation and obtaining by false pretence.

Kenneth, who disguised as one Raymond Carl Eric, was said to have, in 2018 and 2019, in Agbor lied to Henrichson of Texas, United States of America, about an infrastructural investment project, leading to the transfer of the money through various channels – Shuaibu Abdullahi and Dora Animam’s bank accounts.

His offences are said to be contrary to Section 22 (2)(b)(ii) of the Cybercrime (Prohibition and Prevention, Etc ) Act 2015 and punishable under section 22 (2)(b)(IV) of the same Act.

Animam, on her own side, was said to have received the money with her Diamond and Access bank accounts. She was said to have received $166,000 from Henrichson and N27 million from Abdullahi, committing an offence contrary to section 27(1)(b) and 22(2)(b)(ii) of the Cybercrime ( Prohibition Prevention, Etc) Act ,2015 and punishable under section 22 (2)(b)(IV) of the same Act.

Upon arraignment, they all pleaded guilty to the charge.

In view of their pleas, prosecution counsel, Francis. A. Jirbo prayed the court to convict and sentence the defendants accordingly.

Justice Olubanjo convicted and sentenced both Gift Kenneth and his mother, Dora Animam to five years imprisonment or a fine of N3 million each while Spice Chimzi Dandy Igwe was sentenced to two years imprisonment or a fine of N100,000.

A Mercedes Benz CL250, Mercedes Benz 300, iPhone 11 Pro Max, iPhone XX Max, Apple MacBook Pro, two Apple Mac books were recovered from Kenneth.

Also, a twin four-bedroom uncompleted duplex in Asaba was recovered as well as the sum of N4 million were recovered.

Henrichson was also refunded the sum of $4,255, recovered from Kenneth’s contractor, through the US Embassy.

https://www.elizabethblog.com.ng/2021/07/yahoo-boy-yahoo-mom-and-sister-arrested-for-internet-fraud-in-delta-state.html

Re: Yahoo Boy, Yahoo Mom And Girlfriend Arrested For Internet Fraud In Delta State by thorpido(m): 3:43pm On Jul 23, 2021
Why did the judge give them an option of fine? They should spend some time in jail.

1 Like

Re: Yahoo Boy, Yahoo Mom And Girlfriend Arrested For Internet Fraud In Delta State by grandlexuz(m): 3:48pm On Jul 23, 2021
H
Re: Yahoo Boy, Yahoo Mom And Girlfriend Arrested For Internet Fraud In Delta State by Born2Breed(f): 3:49pm On Jul 23, 2021
Stupid mother. I've said it severally the youths are not the problem of this country but the old ones. Docile thieving useless generation encouraging the vibrant smart generation to channel their brain into fraud.

Despite almost a million dollars, all the could boast of are cars and uncompleted buildings. Nothing worthy to seize to refund the innocent victim.
Re: Yahoo Boy, Yahoo Mom And Girlfriend Arrested For Internet Fraud In Delta State by drightguy(m): 4:07pm On Jul 23, 2021
You see that figure?
Over $900k shocked
Re: Yahoo Boy, Yahoo Mom And Girlfriend Arrested For Internet Fraud In Delta State by Nobody: 4:29pm On Jul 23, 2021
They will pay the fine and escape imprisonment.the important thing in life is to make money,with money you are more likely to getaway doing things that poor person will be arrested for
Re: Yahoo Boy, Yahoo Mom And Girlfriend Arrested For Internet Fraud In Delta State by Mynd44: 5:06pm On Jul 23, 2021

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