Justice Buba
after reviewing the evidence against the convicts admitted that the prosecution
counsel, Eunice Vou Dalyop has proven her case beyond reasonable doubt.
Three
undergraduates Cynthia Nwankwo Ifunanya (female), 22 years, Kingsley Omenazu 27
and Okorie Kosalachi Alex, 29 have been convicted for Internet fraud offences.
They were
convicted Tuesday by Justice I Buba of Federal High Court, Enugu, Enugu State on
two counts of internet fraud.
Buba
sentenced Alex to three years imprisonment, while Ifunanya and Omenazu were
handed two years imprisonment each.
The three
convicts were however, given N2 million option of fine each.
Justice Buba,
further ruled that all the items recovered from them by the EFCC should be
forfeited to the Federal Government of Nigeria.
The convicts
including the lady were arrested by the EFCC at Airport View Estate Thinkers
Corner, Enugu State following several calls by the residents to the increasing
fraudulent activities of the convicts in the area.
Meanwhile,
four of the originally suspected fraudsters arraigned on seperate two and three
count charges, namely: Valentine Chinaza , Wisdom Obioma, Godswill Ndubuisi. O
and Anya Precious Junior all pleaded not guilty as charged.
In view of
the pleas the prosecution counsel, Eunice Dalyop asked for a trial date and
urged the court to remand them in Enugu Correctional Service.
Following the
development, counsel to Godswill Ndubuisi and Anya Precious, N.F Anyaegbulam
moved a motion for the bail of his clients which was granted by the court.
Justice Buba,
after hearing from both counsels, granted the duo bail in the sum of N20 million
each, with two sureties in like sum with landed property.
He ordered
the property to be verified by the court and the sureties to show means of
living. Passports of the sureties will also be deposited to the court.
Justice Buba
further ordered the defendants to be remanded in correctional service pending
the perfection of their bail conditions and adjourned the matter till March 13,
2020 for trial.
Similarly,
Valentine Chinaza and Wisdom Obioma were ordered to be remanded in correctional
Service while their case was adjourned till February 26, 2020 for hearing of
their bail applications.
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