Claimed American, Ukrainian citizens, others bag jail term in Calabar for  internet fraud

Stanley Ihedigbo

Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar has convicted and sentenced six internet fraudsters to six months imprisonment each for criminal impersonation, love scam and identity theft.

The convicts are: Chibo Udoka (aka Zxoya Andric, Kelly Rose, Chimata Harry), John Inimfon Okpokpo ( Grace Boar),Emediong Ekerete Bassey (aka Thiwe Ploka), Otu Ginikachi  Samuel (alias Chris Hemsworth), Goodluck John Bassey (aka Tom Jones) and Asogwa Ifebuche Lukas (alias Daniela Crystal).

They were charged to court by the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on  two-count separate charges, to which they pleaded guilty.

According to the Head, Media and Publicity, EFCC, Mr. Dele Oyewale, one of the counts reads:  ‘That you, Otu Ginikachi Samuel (aka Chris Hemsworth) sometime in 2024 in Nigeria within the jurisdiction of this Honorable court fraudulently presented yourself as Chris Hemsworth (a United State of American Citizen) to Tymoshenko Anatoly Grihorovych (Ukrainian Citizen) on Facebook with fraudulent intent,  gained advantage of the sum of N1, 000, 000  for yourself from the said Tymoshenko Anatoly Grihorovych and thereby committed the offence of identity theft contrary to Section 22 (2) (b) (0) of the Cybercrimes (Prohibition, prevention) (amendment) Act 2024 and punishable under 22 (b) (iv) of the same Act.

Another  reads: ‘That you Chibo Udoka Mgborogwu (aka Zoya Andric, Kelly Rose Chimata Harry), sometime in 2024 in Nigeria within the jurisdiction of this Honorable court with intent to obtain property and gain advantage for yourself, fraudulently presented yourself as Zoya Andric, Kelly Rose Chimata  on Social Media platform (Whatsapp, Instagram) and thereby committed an offence contrary to Section 22 (2) (b)0) of the Cyber Crime (Prohibition, Prevention Etc) Amendment Act 2024 and punishable under Section 22(b) (iv) of the same Act”.

The defendants pleaded guilty to the charges when they were read to them and based on their pleas,  prosecution counsel, Khamis Mahmud  prayed the court to convict and sentence them accordingly,  but the defence counsels Udeme Tom, Innocent Ekeize and  Henry Effiong prayed the court for lighter sentences for the defendants, on the ground that they were first time offenders.

After listening to both the prosecution and defence counsel,  Justice Ojukwu, convicted and sentenced Emediong Bassey, Otu Samuel, Asogwa Lucas and John Okpokpo to six months imprisonment  on each of the two count charges. The sentences are to run concurrently, while Goodluck Bassey and Chibo Mgborogwu were sentenced to six months jail term each on one count. The convicts were all given the option to  pay a fine of N500,000 each.

Four of the convicts were ordered to restitute the following sums: Emediong Bassey , R1500); Otu Samuel N1, 000, 000.00; John Okpokpo , $150 US) and Asogwa Lucas , $100 US). The six convicts forfeited all gadgets used in committing the crimes to the Federal Government.

The convicts were arrested in Uyo between May and June 2024, following verified intelligence regarding their criminal activities on the internet.