Justice O.A. Egwuatu of the Federal High Court, Maitama, Abuja, on Friday, convicted and sentenced one Ukoh Michael Odeh to one year imprisonment.

Michael was jailed on one count-charge of fraud brought against him by the Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC).

The convict got into trouble when the command received an intelligence report regarding the suspicious activities of some individuals suspected to be internet fraudsters in Makurdi.

He was subsequently arrested in a sting operation.

The charge reads: “That you, Ukoh Michael Odeh, between 2022 and 2023 in Makurdi, Benue State, within the jurisdiction of this Honourable Court, did fail to account for the source of N6,000,000 (Six Million Naira only) in your FCMB account No: 4668442010 when you reasonably ought to have known or suspected that the said unaccounted funds formed part of the proceeds of an unlawful activity to wit: Fraud and Money laundering and thereby committed an offence contrary to Section 20 (a) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 20(b) of the same Act”.

He pleaded guilty when the charge was read to him. In view of his plea, the prosecuting counsel, M. Yusuf prayed the court to convict him accordingly.

Justice Egwuatu, convicted and sentenced Michael to one year imprisonment with an option of N300,000.00 fine. The convict is also to forfeit N300,000.00 as restitution to the Federal Government of Nigeria through the EFCC.

The convict is also to forfeit an Infinix 7 smart phone being proceeds of criminal activity to the Federal Government of Nigeria.

https://.ng/2023/09/16/yahoo-boy-jailed-after-failing-to-account-for-n6m-in-bank/

That is serious

Funny.

He can pay that fee and forfeiture, then come back and contest president in the future. It doesn't matter.

See useless EFCC and High Court

So because he can't account for source of income on 6 million automatically he is a fruadster

Did they also ask him to account for his poverty when he was poor

Anyways na him mumu... He for tell them say he is a farmer and take them to one empty vast land, telling them he cultivated Cocoa and sold it at the open market for cash


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iammo:





Anyways na him mumu... He for tell them say he is a farmer and take them to one empty vast land, telling them he cultivated Cocoa and sold it at the open market for cash


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You self be mumu. That empty vast land if he can't account for it will be siezed. If the real owner emerges, he will be jailed for wading justice

MatrixReloaded:

You self be mumu. That empty vast land if he can't account for it will be siezed. If the real owner emerges, he will be jailed for wading justice

the empty land doesn't belong to him, he lease it for a short period for farming purpose.

Bioboy1213:
the empty land doesn't belong to him, he lease it for a short period for farming purpose.

Na why u be mumu stories that will extend the jail term. Continue.

MatrixReloaded:

You self be mumu. That empty vast land if he can't account for it will be siezed. If the real owner emerges, he will be jailed for wading justice

Na you mumu pass if you don't know agricultural land are leased...

Why do you think all Politician civil servants claim to have farms?! From Obasanjo to Buhari down to perm sec at ministry

iammo:


Na you mumu pass if you don't know agricultural land are leased...

Why do you think all Politician mad civil servants claim to have farms?! From Obasanjo to Buhari down to perm sec at ministry

Mugu supporting crime. It will get to your turn so you can initiate your senseless opinion. Zombie wey no go mahadum

MatrixReloaded:

Mugu supporting crime. It will get to your turn so you can initiate your senseless opinion. Zombie wey no go mahadum

Na poverty go still kill you .. na you be the fool for bible wey bury him talent, while others invested what their masters gave them

Continue mumu nau ozuor

MatrixReloaded:

Na why u be mumu stories that will extend the jail term. Continue.

and the next is to use the word Mumu, the way you people jumps at insulting people,

Are you trying to say land can't be lease for farming ?
Barrister

iammo:


Na poverty go still kill you .. na you be the fool for bible wey bury him talent, while others invested what their masters gave them

Continue mumu nau ozuor

Bible got nothing to do with u calling someone mumu for not telling how he got 6m in his account. Your opinion shows that you are part of his team. Werey farm land oshi. Lease agreement wey u no sign na when dem carry u go sign am. Talking from his anus while taking colos

Bioboy1213:
and the next is to use the word Mumu, the way you people jumps at insulting people,

Are you trying to say land can't be lease for farming ?
Barrister

Him wey say person na mumu u no read am. Maybe u dey follow my moniker thats why e pepper body u. Zombie wetin bring lease for him statement.

MatrixReloaded:

Bible got nothing to do with u calling someone mumu for not telling how he got 6m in his account. Your opinion shows that you are part of his team. Werey farm land oshi. Lease agreement wey u no sign na when dem carry u go sign am. Talking from his anus while taking colos

You just no one get brain... Be like say na your mama still dey feed you

For your mind suspect don't have access to lawyers abi

Dunce

Though i despise their fraudulent lifestyles, but this one na Yahoo boy when single O.T nor gum for body.

iammo:


You just no one get brain... Be like say na your mama still dey feed you

For your mind suspect don't have access to lawyers abi

Dunce

Stop changing topic criminal like you. Him for go point your papa land say him farm Cocoa lol. I don read things but no be ur own. U even know how to plant ugu leave? Criminal minded people too like farming..

Judge/ipo go done collect 1.5m each. Naija my country

southsouthking:
Though i despise their fraudulent lifestyles, but this one na Yahoo boy when single O.T nor gum for body.

Bros abeg One don diss out him uselu o.t with full chest. See the mumu for up. Na only farm tool him remain to buy keep for house. Hoe and digger.

Snitches everywhere, reliable intelligence, this was someone he thought he could trust that got jealous and sold him, ain't no ma nigga or ma hoe in these streets, trust no bitch no nigga, if you made it stfu and keep grinding no one cared when you were nothing why d Bleep did you have to let some outsiders know how much is in your bank.

6m ain't that easy to get and now he has to start from scratch.

FManager:
Snitches everywhere, reliable intelligence, this was someone he thought he could trust that got jealous and sold him, ain't no ma nigga or ma hoe in these streets, trust no bitch no nigga, if you made it stfu and keep grinding no one cared when you were nothing why d Bleep did you have to let some outsiders know how much is in your bank.

6m ain't that easy to get and now he has to start from scratch.

And the gender that sold him out will be a bitch , cause I don't see a real nigga go the feds face up to nail another real nigga doesn't happen a hoe is what got him bleeped up.