N10m Scam: EFCC Impersonator Bags 14-Year Jail Term

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A certain notorious fraudster, who specialises in impersonating staff of the Economic and Financial Crimes Commission (EFCC), to defraud from unsuspecting victims, has been sentenced to 14 years imprisonment without option of fine.

The suspect, Abiodun Edward, who is a member of a syndicate, was arraigned on Wednesday, October 14, 2015 before Justice Beatrice Iliya of the state high court Gombe and prosecuted on a 3-count charge of impersonation and obtaining by false pretence the sum of N10million.

A statement issued by EFCC spokesperson, Wilson Uwujaren, read:

 “The convict and his accomplices, Murtala Bello and Esther Momoh, who are still at large, had allegedly claimed to be staff of EFCC Abuja Office, in order to defraud one Umar Bello.

“The complainant alleged that Bello had, on March 13, 2015 phoned him, assuring him that the convict could “kill” a petition purportedly written against him, if he could part with a sum of N10million.

“Consequently, Bello was said to have sent the phone number of Momoh who claimed to be a principal detective superintendent, PDS, with EFCC to the victim for further discussion on how the money could be paid to them.

“The complainant later alleged that after negotiation, the convict agreed to collect N300,000.00 (three hundred thousand naira) from him when he could not raise the initial N10million.”

The statement further noted that the complainant further said one ‘Laolu Adegbite’ who claimed to be the officer handling his purported case, sent an SMS to him to appear before the commission on March 23, 2015.

He said following the persistent threat by the convict, he paid the sum of N50,000.00 (fifty thousand naira) into the convict’s Diamond Bank account number, 0044213102, which was sent to him by Momoh on March 25, 2015.

Apparently peeved by the persistent threat by the convict over the balance of N250, 000.00 (two hundred and fifty thousand naira), the victim petitioned EFCC, which led to convict’s arrest and subsequent prosecution.

Justice Iliya found Edward guilty of the two counts and sentenced him to seven years imprisonment on each of the count without option of fine.

The sentences are to run concurrently from the date of the convict’s arraignment.



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