How money in Access Bank account got two men jail term
Justice M. Itsueli of Edo State High Court, sitting in Benin- City, has convicted and sentenced the duo of Nnamdi Theo-Joseph Duru and Israel Oluwaseun Ayoomoni to eight years imprisonment for internet-related fraud.
Duru and Ayoomoni were convicted, after pleading guilty to one- count of separate charges, bordering on, retention of proceeds of criminal conduct and possession of documents containing false pretence, upon their arraignment by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
The lone-count charge against Duru reads: “that you Nnamdi Theo-Joseph Duru sometimes between 1st January 2017 to November 2021 in Edo State within the jurisdiction of this honourable court did retain the aggregate sum of N8,000,432,22 in your Access Bank Account Number:0090793423 knowing that same represent proceeds of your criminal conduct to wit’ Cybercrime and thereby committed an offence contrary to Section 17(a) of the Economic and Financial Crimes Commission ( Establishment ) Act 2004 and punishable under Section ßdź17(b) of the same Act.”
The defendants pleaded guilty to the charge when it was read to them. Based on their pleas, prosecution counsel, K.Y. Bello, prayed the court to convict and sentence them accordingly. However, counsel to the defendants, Pascal Ugbome and Osaro Uyi prayed the court to temper justice with mercy, as the defendants had shown remorse for their actions.
Justice Itsuell convicted and sentenced Duru to five years imprisonment, with an option of a fine of N500,000 while Ayoomoni bagged three years imprisonment or a fine of N200,000.
The judge also ordered Duru to forfeit the sum of $34,000, recovered from him in the course of the investigation, to the Federal Bureau of Investigation as restitution to the victim. At the same time, Ayoomoni also forfeited the sum of N23,742.36 in his Guaranty Bank account and the sum of N20,022.10 in his Polaris Bank account and the sum of 25 USD which were recovered from him as proceeds of crime to the Federal Government of Nigeria. He also forfeited his phone to the government while the bank accounts were closed.
The convicts started their journey to the Correctional Centre when they were arrested by operatives of the Benin Zonal Command of the EFCC, for internet-related offences. They were charged to court and convicted.BEWARE All Rights Reserved. This material, and other digital content on this website, may not be reproduced, published, broadcast, rewritten or redistributed in whole or part without prior express written permission from Juliana Francis