Igweneme Moses a.k.a. Griffith Doyle, has been sentenced to a year imprisonment after defrauding his victim, Chantai Meadery, through a dating scam, with a promise of “building a future together” in Switzerland.
Justice A.T. Mohammed of Federal High Court sitting in Port Harcourt, Rivers State, sentenced Moses a.k.a. for conspiracy and money laundering.
The convict, who defrauded Meadery in February 2018 through a dating scam, was arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 23, 2019 on a 4-count charge bordering on obtaining money by false pretence and money laundering.
One of the counts reads: “That you Igweneme Moses and Igweneme Nkeiruka Blessing (now at large) between the 13th and 26th March, 2018 directly took possession of the sum of $82,706, which you knew or reasonably ought to have known is the proceeds of an unlawful act, to wit: obtaining under false pretence from Chantai Helene Meadery and thereby committed an offence contrary and punishable under Section 15(2) of Money Laundering (Prohibition) Act, 2011 (As amended)”.
The defendant initially pleaded “not guilty”.
Meanwhile, in the course of the investigation, it was discovered that the convict used the pretext of fake emergency situations, to trick his victim into making a total of 16 transfers amounting to $240,700 to the convict.
The convict received all the money through his UBA account number 30020624272, a domiciliary joint account belonging to him and his daughter, Igweneme Nkeiruka Blessing.
Further investigation also revealed that any time the domiciliary account was credited, Moses transferred the funds in United States dollars to a bureau de change operator who will then transfer the Naira equivalent to his daughter via UBA Naira account No. 2064404530.
However, at the resumed hearing of the case, Moses changed his plea to “guilty”.
Upon his guilty plea, the prosecuting counsel, T. M. Iko, urged the court to convict the defendant as charged and order the restitution of the total sum of $240,000 to the victim.
Justice Mohammed consequently convicted Moses and sentenced him to one year imprisonment and ordered total restitution of the sum of $240,000 to the victim. The convict has so far returned the sum of S100, 000 to the victim.
First Published 2020
