The Economic and Financial Crimes Commission, #EFCC, Port Harcourt Zonal Office, on Monday, May 13, 2019 secured four different convictions at a Federal High Court sitting in Port Harcourt, Rivers State.

The convicts are: Wasiu Rasak, Chinedu Jude Abah, Rome Steven Itimi and Richard Uduma.

They were all convicted and sentenced to six months imprisonment each by Justice M.I. Sani.

Rasak was arraigned on a one-count charge bordering on money laundering.

The charge reads: “That you, Wasiu Rasak, sometime in July 2018, at Port Harcourt within the Port Harcourt Judicial Division of the High Court, retained the sum of N1,350,00.00 (One Million Three Hundred and Fifty Thousand Naira) on behalf of Ola Oladipupo which is a proceed of a crime, knowing or suspecting him to be engaged in a criminal conduct, thereby committed an offence, contrary to section 17(a) of the Money Laundering (Prohibition) Act 2011 as amended and punishable under section 17(b) of the same Act.”

He pleaded “guilty” to the charge.

Both prosecuting counsel, Samuel Chime and defence counsel, Obinna Ofodile agreed on the convict's plea of “guilty”.

Rasak got into trouble when he posed as a lawyer to defraud a lady of the sum of N1,350,000. The lady was deceived by a fake lover, Moferere Temilola, who promised her marriage. They dated for two months. However, on a particular day, Rasak called her that her proposed husband was in prison over a case and that he needed a sum of N1.5 million to resolve the matter. The petitioner quickly raised N1.35 million and sent it to the supposed lawyer, Rasak to resolve the matter.

After a while, Rasak started making other financial demands from her on behalf of the proposed husband. This fuelled the petitioner's suspicion that she was being scammed and so petitioned the EFCC.

Justice Sani sentenced him to six months imprisonment without an option of fine.

Chinedu Jude Abah and Rome Steven Itimi were arraigned on a two-count charge bordering on obtaining under false pretence.


Source: https://gidifeed.com/internet-fraud-efcc-secures-four-convictions-in-one-day/

If only they can get this swift judgements against our thieving elites and grand patrons of Yahoo Yahoo...we'd all be better for it..

Poor dummy yahoo boys..if you guys were truly as smart as you try to make people believe, you should be able to retain a very good lawyer possibly a S.A.N to shege them with injunctions upon injunctions until the cases are forgotten about.

That's how your elders in Politics do it....

..

The society is swift to criminalise these lads
When they live the criminal instinct disorients them and this is what scares me.

Good!

Remaining Nairamarley and Zlatan, they should send them to jail, sell their cars and use it to sew 10,000 prison clothes for them

Stupid boiz wrecking the already dented image of the country

Interesting

Am not in support of any kind of fraud, but i think these guys don't deserve this kind of humiliation.

3 to 1, our brothers from the yeast still top the list, am here to check names and am not disappointed

kidap:
The Economic and Financial Crimes Commission, #EFCC, Port Harcourt Zonal Office, on Monday, May 13, 2019 secured four different convictions at a Federal High Court sitting in Port Harcourt, Rivers State.

The convicts are: Wasiu Rasak, Chinedu Jude Abah, Rome Steven Itimi and Richard Uduma.

They were all convicted and sentenced to six months imprisonment each by Justice M.I. Sani.

Rasak was arraigned on a one-count charge bordering on money laundering.

The charge reads: “That you, Wasiu Rasak, sometime in July 2018, at Port Harcourt within the Port Harcourt Judicial Division of the High Court, retained the sum of N1,350,00.00 (One Million Three Hundred and Fifty Thousand Naira) on behalf of Ola Oladipupo which is a proceed of a crime, knowing or suspecting him to be engaged in a criminal conduct, thereby committed an offence, contrary to section 17(a) of the Money Laundering (Prohibition) Act 2011 as amended and punishable under section 17(b) of the same Act.”

He pleaded “guilty” to the charge.

Both prosecuting counsel, Samuel Chime and defence counsel, Obinna Ofodile agreed on the convict's plea of “guilty”.

Rasak got into trouble when he posed as a lawyer to defraud a lady of the sum of N1,350,000. The lady was deceived by a fake lover, Moferere Temilola, who promised her marriage. They dated for two months. However, on a particular day, Rasak called her that her proposed husband was in prison over a case and that he needed a sum of N1.5 million to resolve the matter. The petitioner quickly raised N1.35 million and sent it to the supposed lawyer, Rasak to resolve the matter.

After a while, Rasak started making other financial demands from her on behalf of the proposed husband. This fuelled the petitioner's suspicion that she was being scammed and so petitioned the EFCC.

Justice Sani sentenced him to six months imprisonment without an option of fine.

Chinedu Jude Abah and Rome Steven Itimi were arraigned on a two-count charge bordering on obtaining under false pretence.


Source: https://gidifeed.com/internet-fraud-efcc-secures-four-convictions-in-one-day/

congrats but convict corrupt politicians too....by the way but Yoruba people too involve for this Yahoo Yahoo of a thing sha

See as dem dey fresh....Bunch of criminals, swindling oyinbo people of their hard earned money..... I pray u guys rot in hell....

#Spit

On rapid mode

Local Lon sanwo

Hit like if u are disappointed by thier names

Ijkl

.

See as this ones just put family name to shame


Make pikin no put me to shame o

But I trust myself, once i suspect it, will use him/her for money rituals before it happens

these ones na local broke niggas nah



even 99% of yahoo boys in Naija are broke


Asian kids dey hack exchanges/companies dey carry state allocation

we dey here dey make noise

Over serious Efcc

Hmm.

EFCC... Fvck juu

daddytime:
If only they can get this swift judgements against our thieving elites and grand patrons of Yahoo Yahoo...we'd all be better for it..

Poor dummy yahoo boys..if you guys were truly as smart as you try to make people believe, you should be able to retain a very good lawyer possibly a S.A.N to shege them with injunctions upon injunctions until the cases are forgotten about.

That's how your elders in Politics do it....

Like the one Zarkozy is doing in France, injunctions upon injunctions until he gets too old to go to jail.

kenzosky:
Am not in support of any kind of fraud, but i think these guys don't deserve this kind of humiliation.

oponu so the women that lost her life savings to them deserves to die in pain

kenzosky:
Am not in support of any kind of fraud, but i think these guys don't deserve this kind of humiliation.

oponu so the women that lost her life savings to them deserves to die in pain while they flex.around with her money

How many dem fit catch

When are they going to convict Tinubu... Etc

Nawa

See format or whatever you guys call it

chai so aboki don dey do yahoo yahoo too?
wasiu razak
is dat not hausa?

Upcoming scam artist dem.. These ones still dey learn work

Good bt meaningless and ineffective to the country’s development. Go after corrupt politicians and not just Pdp alone. Create systems that will discourage corruption.