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

LI_Mobile_Leaderboard_1

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:

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

    ReplyDelete
  2. They now do police case????
    Joblesness

    ReplyDelete
  3. 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.

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

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

    ReplyDelete
    Replies
    1. Are u sure u re in dis planet?

      Delete
  6. Unizik admission 2014/15list is out..the
    Ist and 2nd admission list has been released on the school website.
    The 3rd batch and supplementary admission list is being compiled and processed now.


    For Admission helpline and checker,call_07031557896

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

    Visit my blog

    www.glowysofiscated.blogspot.com

    ReplyDelete
  8. 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

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

    ReplyDelete
  10. 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

    ReplyDelete
  11. 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.

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

    Ikponwa

    ReplyDelete
  13. 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.

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

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

    ReplyDelete
  16. We thanks God for you @linda

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

    ReplyDelete
  18. 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.

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

    ReplyDelete
  20. Nice one........ Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  21. Nice one........ Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  22. Na wa o for naija

    ReplyDelete
  23. Nice one........ Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  24. Nice one........ Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  25. Nice one........ Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  26. Nice one........ Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  27. Nice one........ Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  28. Nice one........ Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  29. Nice one........ Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  30. 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.

    ReplyDelete
  31. 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*

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

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

    ReplyDelete
  34. 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

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

    ReplyDelete
  36. do pple still fall 4 dis scam

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

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

    ReplyDelete
  39. Shiooor! All of them na thief

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

    ReplyDelete
  41. 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.

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

    ReplyDelete
  43. corruption everywhere..Goldensarah9@yahoo.com

    ReplyDelete
  44. Thank God you are back Linda!

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

    ReplyDelete
  46. Haba!! Buh na small money na

    ReplyDelete
  47. lasy bones.Goldensarah9@yahoo.com

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

    ReplyDelete
  49. Errr Justice Jose is a she. Thanks

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

    ReplyDelete
  51. Nice one..... Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  52. Nice one..... Vote Linda Ikeji For MOST OUTSTANDING Blogger.............. akubuike1@yahoo.com

    ReplyDelete
  53. 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.

    ReplyDelete

Disclaimer: Opinions expressed in comments are those of the comment writers alone and does not reflect or represent the views of Linda Ikeji.

Recent Posts