Kennedy Irabor Osasogie and Seven Others Convicted for Internet Fraud

Court Sends Eight Internet Fraudsters

In a landmark case on Thursday, August 3, 2023, Justice M. Itsueli of the Edo State High Court sitting in Benin City handed down convictions and sentences to Kennedy Irabor Osasogie, a 21-year-old internet fraudster, and seven others. The group includes Emmanuel Kayode Luma, Oneh Endurance, Yadina Chukwudi, Amalawa Kingsley, Lucky Junior Atailegbe, Aikorogie Osarenmwinda, and Kelvin Amenze. Their actions have been closely scrutinized, and the court’s decision sends a strong message about the consequences of engaging in cybercrime.

Unraveling the Investigation

Court Sends Eight Internet Fraudsters

The legal proceedings against Osasogie and the others came to light following a petition lodged by Antje Kdla, a German citizen who claimed to have been defrauded of significant sums of money. This petition triggered a thorough investigation conducted by the operatives of the Economic and Financial Crimes Commission (EFCC). The investigation ultimately led to the discovery of incriminating evidence that established Osasogie’s guilt in the fraudulent activities.

Charges and Court Proceedings

Court Sends Eight Internet Fraudsters

The seven defendants were arraigned on separate one-count charges, which included the retention of proceeds from illegal activities and unlawful possession of fraudulent documents. Upon their arraignment, each of the defendants pleaded guilty to the charges, admitting their involvement in the criminal activities.

During the trial, the prosecution counsel, comprised of F.A. Jirbo, IK Agwai, Al-Amin A. Ibrahim, and Ibrahim Faisal, urged the court to convict and impose appropriate sentences on the defendants. The defense counsel, on the other hand, pleaded for leniency, citing the defendants’ remorsefulness and their status as first-time offenders.

The Sentencing

Court Sends Eight Internet Fraudsters

Justice Itsueli carefully considered the arguments presented by both sides before delivering the verdict. Osasogie was sentenced to three years imprisonment, with an option to pay Three Hundred Thousand Naira as a fine. Luma, Oneh, Chukwudi, and Kingsley received identical sentences of three years in prison, with the option to pay a Two Hundred Thousand Naira fine. Osawerinde and Amenze were sentenced to two years in prison or a fine of Two Hundred Thousand Naira. Finally, Otailegbe’s sentence was set at one month imprisonment, with an option to pay Two Hundred Thousand Naira as a fine.

Confiscation of Assets

Court Sends Eight Internet Fraudsters

As part of the ruling, Justice Itsueli ordered that Osasogie forfeit the sum of €7,040, which was recovered from him during the investigation, to the Federal Government of Nigeria through the EFCC. The money will then be delivered to the nominal complainant, Antje KDLA, through the German Embassy in Nigeria.

Moreover, the court ordered the forfeiture of assets acquired through the proceeds of crime. These assets include one Toyota Highlander, one black Toyota Venza, and the balance in the convicts’ Nigerian bank accounts, as well as their phones and laptops.

The Implications of the Verdict

Court Sends Eight Internet Fraudsters

The conviction and sentencing of Osasogie and his co-defendants send a clear message to the public about the consequences of engaging in cybercrime and internet fraud. It serves as a strong deterrent to potential offenders, warning them of the severe penalties that await those caught in illicit activities online.

The case also highlights the commitment of the EFCC to combat cybercrime and protect the interests of citizens and foreign nationals alike. By bringing these criminals to justice, the EFCC demonstrates its dedication to upholding the rule of law and preserving the integrity of Nigeria’s digital space.

Combating Cybercrime Together

Court Sends Eight Internet Fraudsters

Cybercrime is a global menace that knows no boundaries. It requires a collective effort from governments, law enforcement agencies, businesses, and individuals to combat effectively. Vigilance, awareness, and adherence to cybersecurity best practices are essential in safeguarding against online threats.

As an individual, you can protect yourself from falling victim to internet fraud by staying informed about the latest scams and adopting secure online practices. Avoid sharing sensitive information with unknown entities, be cautious about clicking on suspicious links or attachments, and always use strong, unique passwords for your online accounts.

Conclusion

Court Sends Eight Internet Fraudsters

The conviction and sentencing of Kennedy Irabor Osasogie and seven others for internet fraud mark a significant victory in the fight against cybercrime in Nigeria. Justice M. Itsueli’s verdict reinforces the importance of cybersecurity and sends a clear message that perpetrators will face the full force of the law.

As a society, we must continue to remain vigilant and proactive in our efforts to create a safer digital environment for everyone. By staying informed and practicing good cybersecurity habits, we can protect ourselves and contribute to a more secure online world.