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/

Amazing...
"Awon omo mercedes c200"

no jobs, this guys are trying to be self employed y not leave them alone.

Every crime is condemnable

The Nigerian system is messed up! If the economy and social system were good, cases of internet fraud would have been very low.

My take though.

noni14:
leaves job, this guys are trying to be self employed y not leave them alone.

Are you one of them

sankout:

Are you one of them

do wanna report me ?

You hustle wahala,you no hustle wahala...na e make most guys don leave the street enter streect.

H

Lalasticlala come see your people oooo

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

noni14:
no jobs, this guys are trying to be self employed y not leave them alone.

Because by the time they target you and your loved ones, you won't have this kind of attitude.

Is stealing a job?

Just two

Rapmoney:
The Nigerian system is messed up! If the economy and social system were good, cases of internet fraud would have been very low.

My take though.

I disagree

Stupid boys. You are into fraud and you can't at least make it less obvious for EFCC to catch you like having a good hair cut and dressing responsibly. Big fools

tactius:


Because by the time they target you and your loved ones, you won't have this kind of attitude.

Is stealing a job?

leave am

Small alert them go start the dread and tint...These are the ones spoiling the business... The real ones are decent

nice one.

Useless boys always wanting to live extravagant life with someone sweat .

The judicial system is Shit sef

Fraud isn't a job. Go and learn work.

We keep complaining of bad leaders forgetting we are the future leaders

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

lol

See their faces like Lee chan and Lee Kong

Gabson001:
Small alert them go start the dread and tint...These are the ones spoiling the business... The real ones are decent

lmao

Yahoo is now a business

noni14:
no jobs, this guys are trying to be self employed y not leave them alone.

Are ok?

cut off your silly dread for your own safety, especially if you are a criminal

Lucky dube and Bob Marley weren't Using their dreads to do yahoo

.

YorubaWarrior:
Okoro Savages at it again... Na always dem!

Okoro Lee u dia

Does the Yahoo boy starter pack include complimentary dreadlocks?

Dem don escape go Ghana finish