EFCC: Two jailed for N125,000 money scam | Welcome to Linda Ikeji's Blog

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Friday, 10 October 2014

EFCC: Two jailed for N125,000 money scam

Find the EFCC Press statement below
Justice Kudirat Jose of the Lagos State High Court, Ikeja on Thursday, October 9, 2014, convicted and sentenced the duo of Sunday John Ntephe and Olomosu Kola to one year imprisonment each for conspiracy and obtaining money by false pretence.
The two convicts were arraigned on September 30, 2014 by the Economic and Financial Crimes Commission, EFCC on a 2-count charge that bordered on advance fee fraud and obtaining money under false pretence. 
The convicts allegedly obtained the sum of N125,000 from one Adetiba Oluwafemi in a money making scam popularly called wash wash.

While taking their pleas, they pleaded guilty on all charges preferred against them.

Justice Jose subsequently sentenced them to one year imprisonment each. He ordered the first and second defendants to pay the sum of N80, 000 (Eighty Thousand Naira) and N40, 000 (Forty Thousand Naira) respectively, to the victim as restitution.

The sentences are to run concurrently.

One of the counts reads: "Sunday John Ntephe between October and November 2013 at Lagos within the Ikeja Judicial Division with intent to defraud obtained the sum of N125, 000,000 (One Hundred and Twenty Five Thousand Naira) under false pretence from one Adetiba Oluwafemi that you are capable of producing currency by washing and dipping in a chemical substance which pretence you knew was false".

64 comments:

Unknown said...

The person who gave them the money was stupid. EFCC, like there aren't bigger fraudsters out there.

APPLELIPX said...

They now do police case????
Joblesness

Unknown said...

As a matter of fact the owner of the money should have been arrested as well. He is not a victim but also a criminal to have agreed to the reproduction of currency.

Unknown said...

When the real criminals are stealing billions
Afolabi Tosyne's blog

@MEETD®EALEVANS™ said...

Rubbish...change

Anonymous said...

Linda wat happened to ur blog yesterday? Annastaciaubah@yahoo.com

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www.glowyshoe.com said...

Wicked people...scamming pple of deir hard earned money

Visit my blog

www.glowysofiscated.blogspot.com

Anonymous said...

May God punish all those EFCC officials they no dey see all those politicians wey dey carry naija money go another country.... Twitter/@dj_smartt

Unknown said...

Justice jose!very calm judge.i love her personality.

BONARIO NNAGS said...

Oh! They're everywhere,and their victims are mostly greedy people who feels magic can reproduce money.
They should face the full wrath of the law.

~BONARIO~says so via NOKIA LUMIA

Unknown said...

Face the law

.
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Anonymous said...

Really? N125,000. What about the $20billion scam? What about $9.3million?? What about the other $5.7million?? EFCC is a big joke, i swear. God punish dem all.

Bonita Bislam said...

People never learn.

Anonymous said...

EFCC shld be ashamed of them selves,look our politicians choping our fund but they can't arrest them

Ikponwa

Unknown said...

Thank God yo back Linda, i dont really visit your blog, but the love my family has for you including my mum made me LOVE YOU and it happened that i now visit your blog, and have a friendly love for you towards the time you were being sttacked by yo HATERS, which God has in no time VINDICATED you. keep it up Linda, disappointments should make you stronger and better cos yo surely a gritty LADY i believe. lots of love from Me2U Linda.

Unknown said...

a.k.a EDWIN CHINEDU AZUBUKO said...
.
Lmaoo... They should release them abeg... What is this...
.
.
***CURRENTLY IN JUPITER***

Unknown said...

Compared to the billions of naira our politicians re stealing nd dey never get prosecuted
Dia ris God

Unknown said...

We thanks God for you @linda

Unknown said...

sowie guysss....no more wash wash....But wat is EFCC doing abt those stealing millions in dollars????

Anonymous said...

D man duped is d fool. Dis guys shouldn't go 2 jail. Hw can u believe in wash wash, if u're not greedy. am choking wit laugh here.

Unknown said...

na wa for naija

Unknown said...

#busted#
Faceoflib

Unknown said...

Welcome back linda, ntooo to those guys, their trap don catch rat.

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Anonymous said...

Na wa o for naija

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chioma said...

Please linda, someone scamed me on monday, and up till now their numbers are not going through. Please I need to write to efcc about it, how do I get their email address.

Unknown said...

Dis country na mumu country......imagine EFCC dey proud dey talk say dem jail pple for 125k, How many govs or ministers dem don jail for der millions n billions dem dey park on broad day light. *smh*

Goziem Oh LORD said...

Good for both of them.

LoladeCERTIFIED said...

na wa ooooo...cos of jez 125k??????

Anonymous said...

It's a great thing that EFCC are doing however, they should also turn their search light and catch bigger fish to fry

Anonymous said...

G̶̲̥̅Ơ̴̴̴̴͡.̮Ơ̴̴̴͡D̅. F̶̲̅õ̳͡я̅ them someone tried Đα̲̅T̶̲̥̅ nonsense with my dad buh it didnt work. And its ojukokoro Đα̲̅T̶̲̥̅ will make U̶̲̥̅̊ fall victim.

Modupe

Anonymous said...

@ linda it's 125,000 naira and not 125,000,000.Kindly correct it

fly guy said...

do pple still fall 4 dis scam

Anonymous said...

A person whose house is on fire doesnt chase rat EFCC!!!

Unknown said...

Jus bcos of 125k,U̶̲̥̅̊ send dem to prison wen pple r stealing millions mtcheeew,nt suppourting dis guys 4 fraud thou bt haba..

Ymc said...

Shiooor! All of them na thief

Ifeoma Adeyinka said...

It is now glaring that EFCC has no job at hand. Very soon they will start catching people that steal chocomilo!

Jenny Cherish said...

Serves them right,ndi ori juru Lagos,dat's how they duped my younger bros of 140k in d name of supplying gold to him,though his greed made him to fall 2 dat temptation,buh all d same thank these pple were caught n so ll they catch all of them doing such shit.

Anonymous said...

This is a big embarrassment! We jail people for stealing only 125,000 naira while those who steal millions of dollars are celebrated!

Anonymous said...

corruption everywhere..Goldensarah9@yahoo.com

APPLE said...

Thank God you are back Linda!

Anonymous said...

Wow Linda Ikeji now references her sources? We thank God for that.

Unknown said...

Haba!! Buh na small money na

Anonymous said...

lasy bones.Goldensarah9@yahoo.com

Anonymous said...

Are u sure u re in dis planet?

Subomi said...

wash wash in 2014?

Man Of God said...

i never knew EFCC handles low profile case of N125,000.00

Anonymous said...

Errr Justice Jose is a she. Thanks

ary said...

What if they have squandered the money and are unable to raise the required sum, do they go back to jail?

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Unknown said...

Mumu pple

GMA said...

Very true

Unknown said...

Serves them ryt....

Shirl12350 said...

Ryan Eagle Scammer come up with the craziest ideas these days. It is hard to believe that people still fall for the ridiculous e-mail scams in circulation all over the web.

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