Court jails man, his mother and girlfriend over $902,935 fraud
Justice F. A. Olubanjo of the Federal High Court, Asaba, Delta State, has convicted and sentenced Gift Kenneth, Dora Animam and Spice Chimzi Dandy Igwe to prison for internet-related fraud.
Kenneth, his biological mother, Animam and girlfriend, Igwe were arraigned on one count charge each by the Benin Zonal Office of the Economic and Financial Crimes Commission for offences bordering on impersonation and obtaining by false pretences.
They were said to have conspired to defraud an American lady, Lucinda Ann Garnes Henrichson of an aggregate sum of $902,935
The three persons pleaded guilty to the charge.
In view of their pleas, prosecution counsel, Francis. A.Jirbo prayed the court to convict and sentence the defendants accordingly.
Justice Olubanjo convicted and sentenced both Gift Kenneth and his mother, Dora Animam to five years imprisonment or a fine of Three Million Naira each while Spice Chimzi Dandy Igwe was sentenced to two years imprisonment or a fine of One Hundred Thousand Naira.
The Court also ordered all items recovered during the investigation which included Mercedes Benz CL250, Mercedes Benz 300, iPhone I1 Promax, iPhone XX Max, Apple Mac book Pro, 2 Apple Mac book, N4, 000,000 found in his account, Twin 4 bedroom uncompleted duplex in Asaba, the cash sum of N4, 000,000 found on him and $ 4,255 recovered from his contractor, forfeited and restituted to the victim through the American Embassy.
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