The Federal High Court sitting in Abuja has convicted an internet fraudster, Eze Harrisson Arinze, for defrauding 34 victims in 13 countries of $592,000.
His victims are from Burundi, Cameroon, Costa Rica, Germany, Ghana, Hungary, India, Rwanda, Singapore, South Africa, Uganda, United States of America, and Zimbabwe.
Arinze was arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice J.K Omotosho on one count charge bordering on impersonation and obtaining under false pretence.
The amended count charge read: “That you, Eze Harrison Arinze alias Charlotte Brain, sometime between April 2021 and December, 2022 in Abuja, within the jurisdiction of the Federal High Court, did fraudulently impersonate one Charlotte Brain a purported owner of digitrades.netxxxxxxxxxxxxxx investment platforms on telegram and in that assumed character obtained cryptocurrency worth $592,000.00 (Five Hundred and Ninety Two US Dollars) from Coinbase exchange users, through your bitcoin address – 333AgHuT8wAhowRBQZ2ASxxxxxxxx domiciled with Coinbase, a Virtual Asset Service Provider and thereby committed an offence contrary to Section 22(3)(b) of the Cybercrime (Prohibition, Prevention) Act, 2015 and punishable under Section 22 (4) of the same Act.”
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The defendant, however, pleaded guilty to the charge when it was read to him.
Following the plea, the prosecution counsel, Christopher Mshelia, urged the court to convict and sentence the defendant as charged.
A prosecuting witness and a detective of EFCC, Ogunjobi Olalekan, told the court that the evidence gotten in the course of investigation was based on the printout from the defendant’s email, other digital currency platforms, his telegram page code-named ‘Digi-trade’, including response from banks which was in a cumulative sum of $592,000 worth of cryptocurrency as of December 4, 2023.
He added that the internet fraudster was later invited to make statements under words of caution.
Justice Omotosho, therefore, convicted and sentenced Arinze to three years imprisonment, with an option of N3 million fine.
The judge added that 11.07 bitcoins valued at $461,280.70 as of December 4, 2023, be restituted to the 34 victims from 13 countries as identified.
Justice Omotosho also ordered that a total sum of N37,977,108 domiciled in his bank accounts be forfeited to the federal government, including a plot of land located at plot No. 34 Anioma Layout, Umuchigbo Iji-nike in Enugu East Local Government Area of Enugu State measuring 1380.609 Squares metres.
