Scammer jailed one year for failing to disclose source of money in his account

Scammer jailed one year for failing to disclose source of money in his account
Yahoo-boy

A Nigerian online scammer popularly known as a Yahoo Boy has been jailed one year by the court for failing to tell them his source of income.

Per the reports available, the convict identified as Ukoh Michael Odeh had N6m (equivalent to Ghc87260.29) in his account and this raise a suspicion.

An intelligence report was filed by the Makurdi Zonal Command to the Economic Financial Crimes Commission (EFCC).

The EFCC started an investigation on the convict and ended up arresting him to answer some questions.

During their investigations, they found out the said amount was in his bank account and sort to find out the source of the money by Michael failed to convince them.

The later found out he was enagged in Yahoo Yahoo and processed him before court.

The court presided over by Justice O.A. Egwuatu found him guilty of fraud and sentenced him to one year.

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