The Benin Zonal Office of the Economic and Financial Crimes Commission,
EFCC on March 23, 2020 secured the conviction of Joan Uruvbu (alias Jay
Jay) on a two-count charge bordering on conspiracy and intent to defraud
before Justice Emeka Nwite of the Federal High Court sitting in Warri,
Delta State.
One of the counts reads: "That you, Joan Uruvbu
(alias Jay Jay) Daniel Mercedes, Paul Tommy and Sally (all at large)
between 2018 and 2019 in Benin City within the jurisdiction of this
honourable court did conspire to used attached E-mail to obtain personal
identification information of others online to use same to file
fraudulent tax returns with the Inland Revenue Service (IRS) of the
United States of America ( USA) and you thereby committed an offence
contrary to Section (27)(b) of the cybercrime(prohibtion prevention etc)
Act ,2015 and punishable under Section 36(1) of the same Act."
In
view of her plea, the counsel for the EFCC, L.P. Aso prayed the court
that the defendant be convicted and sentenced accordingly.
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