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Monday, 15 May 2017
Sister & Brother Jailed For Internet Fraud In Delta State
Justice E. A. Obile of the Federal High Court sitting in Warri, Delta
State, on May 11 convicted and sentenced two siblings, Chukwudi Ugwueke
and Sophia Ugwueke, to two years imprisonment each, with an option of
N400,000 fine each.
The duo were charged by EFCC, on a single-count charge bordering on
possession of fraudulent documents with intent to defraud one Lisa Marie
Nors, an American citizen.
The convicts were arrested at their residence in Sapele, Delta State
based on intelligence on their illegal activities that bordered on
defrauding foreigners through internet scams.
Justice Obile, after going through the evidences tendered by the
prosecution counsel, M.T. Iko, found the siblings guilty and accordingly
convicted them.
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