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    Siblings bag two-year jail term for Internet fraud

    Chronicle EditorBy Chronicle EditorMay 15, 2017No Comments2 Mins Read
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    Siblings Chukwudi Ugwueke and Sophia Ugwueke were sentenced in Delta State for Internet fraud
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    Siblings Chukwudi Ugwueke and Sophia Ugwueke were sentenced in Delta State for Internet fraud

    Justice E. A . Obile of the Federal High Court sitting in Warri, Delta State on May 11, 2017 convicted and sentenced two siblings, Chukwudi Ugwueke (a.k.a James Scott) and Sophia Ugwueke to two years imprisonment each with an option of Four Hundred Thousand Naira (N400,000.00) fine each.

    The duo was charged by the Economic and Financial Crimes Commission, EFCC, on one count charge bordering on possession of fraudulent documents with intent to defraud one Lisa Marie Nors, an American citizen.

    All Obas in Yoruba land are under me – Oba Akinruntan

    Justice Obile, after going through the evidences tendered by the Prosecution counsel, M.T.Iko found the duo guilty and accordingly convicted them.

    The convicts were first arraigned on February 1, 2017 but pleaded not guilty to a 13-count. However, when the matter came up on Thursday, May 11, 2017 for hearing, the accused persons pleaded guilty an amended one count charge and were accordingly convicted and sentenced.

    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.

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    Police nab church member over kidnap of two Catholic Priests in Adamawa

    Police bust human trafficking syndicate, rescue 40 Ghanaians in Ondo 

    July 5, 2025
    Adeleke denies defection rumours

    Adeleke not defecting to APC, Osun PDP declares

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    Tiwa Savage marks 12 years of debut album ‘Once Upon a Time’

    Tiwa Savage marks 12 years of debut album ‘Once Upon a Time’

    July 5, 2025
    Nine-man PSG stun Bayern to reach Club World Cup semis

    Nine-man PSG stun Bayern to reach Club World Cup semis

    July 5, 2025
    NLC threatens to shut down Abuja after July 3 over unpaid wages

    NLC vows protest if NASS attempts to decentralise minimum wage

    July 5, 2025
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