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$53,000 Scam: Court Jails Graduate For Impersonating Singer, Flavour - Crime - Nairaland 8471y

$53,000 Scam: Court Jails Graduate For Impersonating Singer, Flavour (13219 Views)

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Rapmoney(m): 9:46pm On Sep 04, 2024
Justice Dehinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos,on Tuesday, September 3, 2024, convicted and sentenced one Ikpaka Courage to two years imprisonment for presenting himself as Chinedu Okoli, also known as Flavour, a Nigerian singer, to dupe a United States of America citizen, Mrs. Yvelte M. Thompson, of the sum of $53,000.

Courage, a graduate of Philosophy, was arraigned on Tuesday by the Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on cybercrimes and money laundering.

Count one reads: “That you, Ikpaka Courage, sometime in April, 2021 in Lagos, within the jurisdiction of this Honorable Court, directly made a false statement, wherein you held yourself out as a Nigerian entertainer by name

"Chinedu Okoli a.k.a. Flavour N'abania" on your Telegram , knowing the same to be false and with intent that the representation is relied upon for the purpose of procuring the issuance of financial instrument to yourself and thereby committed an offence contrary to and punishable under Section 22(3) of the Cybercrimes (Prohibition, Prevention etc) Act 2015.”

Count two reads: “That you, Ikpaka Courage, sometime in April, 2021 in Lagos, within the jurisdiction of this Honorable Court, indirectly retained the sum of $53,000 (Fifty-three Thousand USD) in your Access Bank Plc number 0108866415, which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: dishonest conversion of the said sum, property of Mrs. Yvette M. Thompson and you thereby committed an offence contrary to Section 18(2)(d) and punishable under section 18( 3) of the Money Laundering (Prevention and Prohibition) Act,2022.”

He pleaded "guilty" to the charges when they were read to him.

Following his guilty plea, the prosecution counsel, S.I Suleiman, presented a witness, Azibagiri Dan Ekpar, an operative of the EFCC, to review the facts of the case.

The defendant, Ekpar said, was arrested in Lagos on June 10, 2024.

He added: “Upon his arrest by operatives of the Lagos Directorate, he volunteered his statement.

“In his statement, he confessed to have been involved in a dating scam, and that he used his platform to impersonate Chinedu Okoli a.k.a. Flavour N'abania.

“He also confessed to having obtained the sum of $53,000( Fifty-three Thousand United States Dollar) from one Mrs. Yvette M. Thompson under the pretence that he would perform on her birthday in Washington DC in July 2021.

“The money was transferred through a Bitcoin wallet he created in order to receive the proceeds of crime.”


In his further review of the facts, Ekpar said: “He also itted to have forged the Nigerian international port data page of

Mr Chinedu Okoli a.k.a. Flavour N'abania and also created a fictitious email address, which he used to communicate with the victim.

“He had restituted the sum of N7, 900,000 (Seven Million, Nine Hundred Thousand Naira) by raising a managers’ Cheque.”

Suleiman, thereafter, applied to tender, in evidence, the defendant’s extra-judicial statement, and bank’s statement, printout of chats between him and the victim as well as the Bitcoin wallet statement from Binance.

Justice Dipeolu itted them as exhibits.

Counsel to the convict, Bayo A. Phillip, prayed the court to “temper justice with mercy”, adding that “he is a first-time offender and he did not waste the time of the court.

“My Lord, he did not channel the proceeds of his offence into living lavishly; rather, he used it to further his education and is now a graduate of Philosophy.”

Consequently, Justice Dipeolu convicted and sentenced the defendant to one year imprisonment on count one, with an option of fine of N1,000,000 ( One Million Naira).

He was also convicted and sentenced to one year imprisonment on count two, with an option of fine of N1,000,000( One Million Naira).

The Judge ordered that the money be forfeited to the petitioner and also remanded the convict in the EFCC custody pending the fulfillment of the order within 21 days.

Courage's journey to the Correctional Centre began when he was arrested by operatives of the Lagos Directorate of the EFCC for internet fraud. He was charged to court and convicted.

Source: https://www.efcc.gov.ng/efcc/news-and-information/news-release/10355-53-000-scam-court-jails-graduate-two-years-for-impersonating-singer-flavour

5 Likes 2 Shares

Flangelo12: 10:08pm On Sep 04, 2024
Ikpaka wan resemble Flavour.

grin

36 Likes 6 Shares

buharibanjo(m): 11:46pm On Sep 04, 2024
He used the money to graduate?? Lol

8 Likes

Damian911: 12:59am On Sep 05, 2024
Philosophical crime, philosophical criminal
Na wetin dem teach you for Philosophy class be this undecided

9 Likes 1 Share

Aaa1996: 4:53am On Sep 05, 2024
NA DEM............
see face like cannibal undecided

8 Likes 4 Shares

MMempire(m): 4:54am On Sep 05, 2024
Do the crime and do the time.
englishmart(m): 4:55am On Sep 05, 2024
shocked

2 Likes

janedonez(m): 4:56am On Sep 05, 2024
Jokes, fraudster that defrauded someone hundreds of Millions given 1yr imprisonment or 1million naira option of fine

26 Likes

Amuluonyenaego: 4:57am On Sep 05, 2024
Ijele is a big name

9 Likes

fredoooooo: 5:00am On Sep 05, 2024
Let him remain there... the option of fine is fraud encouragement, a nation that's deep in criminals and fraud activities.. .. you will be surprised the judge is part of the crime system...
Nigeria: Good Land terrible people

38 Likes

ThinkWISELY(m): 5:01am On Sep 05, 2024
Sssw
Lexusgs430: 5:02am On Sep 05, 2024
Flavour dey collect money o...... Ordinary to sing and shake his waist, ladies are willing to waste $53,000....... 😂🤣

13 Likes

FriendsAndFans(m): 5:05am On Sep 05, 2024
Omo see soft work. You thief 53million and pay 2 million naira back... grin

1 Like

shaggy007(m): 5:07am On Sep 05, 2024
Ok
Originalsly: 5:08am On Sep 05, 2024
Hmmmm ..... he stole N795 million ... repaid N7.5 million.... given the option of 2 years imprisonment or N2 million fine. Justice indeed. Why will he not immediately go back to scamming? .... it's a win win with this kind of justice.

23 Likes 2 Shares

whippersnapper(m): 5:34am On Sep 05, 2024
Prof niyi osundare was right in his poem "my lord tell me where to keep your bribe"
Crime really pays in this part of the world

6 Likes 1 Share

udemzyudex(m): 5:54am On Sep 05, 2024
janedonez:
Jokes, fraudster that defrauded someone hundreds of Millions given 1yr imprisonment or 1million naira option of fine


Back stage agreement dey ground.

6 Likes 1 Share

AmazingELixir: 6:23am On Sep 05, 2024
lipsrsealed

What an audaciously courageous scam move from Courage Ikpapa... Diswan started fraud right from the so-called institution that is supposed to mould his character.

2 Likes

callmevirus(m): 6:26am On Sep 05, 2024
Nothing concern me but E dey mind

For all the celebrities na flavour you go use
If I am the judge of this case I'll make you to whine your waist like flavour for good 6 months nonstop

3 Likes

mycar: 6:28am On Sep 05, 2024
even the judge go collect him own, the victim should appeal the judgement.

5 Likes

Legitimate99(m): 6:33am On Sep 05, 2024
Yahoo man
Achoghim: 6:37am On Sep 05, 2024
The court ordered him to return the $53K to the victim, didn't you see that? If he chooses to pay the N1 million fine instead of staying in prison, it is going to be from his pocket and not from the victim's money.
Originalsly:
Hmmmm ..... he stole N795 million ... repaid N7.5 million.... given the option of 2 years imprisonment or N2 million fine. Justice indeed. Why will he not immediately go back to scamming? .... it's a win win with this kind of justice.

9 Likes 1 Share

FuckSilly: 6:54am On Sep 05, 2024
grin
Atheistan: 7:05am On Sep 05, 2024
Hmmm
Originalsly: 7:25am On Sep 05, 2024
Achoghim:


The court ordered him to return the $53K to the victim, didn't you see that? If he chooses to pay the N1 million fine instead of staying in prison, it is going to be from his pocket and not from the victim's money.


No I didn't ... and still don't. Post a screenshot or quote where the judge said or implied that it.

2 Likes

Judolisco(m): 7:40am On Sep 05, 2024
janedonez:
Jokes, fraudster that defrauded someone hundreds of Millions given 1yr imprisonment or 1million naira option of fine
iswr ego pay d money ASAP grin
oluwaseyi0: 7:48am On Sep 05, 2024
Scammers
Gadafii: 7:48am On Sep 05, 2024
Celeb format

2 Likes

oluwaseyi0: 7:48am On Sep 05, 2024
janedonez:
Jokes, fraudster that defrauded someone hundreds of Millions given 1yr imprisonment or 1million naira option of fine

That's unfortunate our terrible so called justice system, the more you steal the less your are held able
CJStarz: 7:49am On Sep 05, 2024
Gadafii: 7:50am On Sep 05, 2024
janedonez:
Jokes, fraudster that defrauded someone hundreds of Millions given 1yr imprisonment or 1million naira option of fine
EFCC would have collected everything of values in his possession, down to his phone and ATM cards.

Ordinary bursting of houses lasan, EFCC dey confiscate anything and everything, this guy man, except he was wise to have diverted the money somewhere, which under severe interrogation he will call names and places where the money were sent to... May not have penny to his names.


Thru his bvn, all his will be freezes, all substantial transactions made will be traced, and recovered if possible.

2 Likes

mytime24(f): 8:04am On Sep 05, 2024
buharibanjo:
He used the money to graduate?? Lol
No, he will buy an expensive car to intimidate his lectures

2 Likes

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