The Benin Zonal Directorate of the Economic and Financial Crimes Commission on Wednesday, August 13, 2025 secured the conviction and sentence of five internet fraudsters before Justice M. Itsueli of Edo State High Court, sitting in Benin City.
The convicts are: Ayo Korede, Ogbemudia Osaretin, Harry Ehimien, Osasumwen Osahenator and Efosa Richard.
They were prosecuted on separate one-count charges, bordering on impersonation, obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents.
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The charge against Osaretin reads: “That you Ogbemudia Osaretin (m) on or about the 31st of July, 2025 within the jurisdiction of this Honourable Court did have in your possession, in your iPhone 14 Pro Max documents which you knew or ought to have known contained a false pretence and thereby committed an offence contrary to Section 6 and 8 of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”
They all pleaded “guilty” to their charge, following which the prosecution counsel, I. M. Elodi, I.K Agwai, K.Y. Bello, A. A. Ibrahim, Ibrahim Faisal and M.S.Dahiru prayed the court to convict and sentence them accordingly, while the defence counsel pleaded with the court to temper justice with mercy, stating that they have become remorseful for their actions.
Justice Itsueli convicted and sentenced Korede, Osaretin, Osahenator and Richard to two years imprisonment, respectively or to pay N200,000 fine, each, while he convicted and sentenced Ehimien to two years imprisonment or to pay N100,000 fine or do community service.
All the convicts forfeited their phones, laptop computers and balances in their respective bank accounts, being the tools and proceeds of their crimes, respectively to the federal government and further undertook in writing to be of good behaviour henceforth.
The convicts were arrested by operatives of the Benin Zonal Directorate of the EFCC, following credible intelligence that exposed their involvements in fraudulent internet activities.
