Home
NEWS
Photo: Court jails fraudster for duping Australian $800,000
Photo: Court jails fraudster for duping Australian $800,000
Find the EFCC Press statement below...
Justice
Kudirat Jose of a Lagos High Court, has convicted and sentenced Promise
Ntuen Ekemini to one year imprisonment, for hijacking the e-mail of a
lawful owner of a property, located in Western Australia valued at
$800,000 and attempting
to sell the property.
He
was arraigned in April, 2014 on a 5-count charge bordering on
conspiracy to defraud, attempt to obtain money by false pretences and
forgery. Justice Jose found him guilty of all the charges and convicted
him. His sentence will from the day of his arraignment.
Ekemini
got into trouble by impersonating Brian Roderick Daniel, owner of a
property located at No. 143, Sprinaway Parade, Falcon, Western Australia
and offering his property to buyers on the internet without the consent
of the owner. The Australian Police alerted the Economic and Financial
Crimes Commission, EFCC, to monitor a controlled delivery of some
documents related to the transactions to Ekemini. He was arrested at the
point of collection of the documents.