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Nigeria - Tobechukwu Igbokwe, a 19 year old teenager was on Wednesday sentenced to 37 years in jail for defrauding an American to the sum of $40m in an inheritance scam.
Justice Lateef Lawal Akapo of a Lagos High Court sitting in Ikeja convicted the 19-year old secondary school leaver, who was arraigned before the court on a 12- count charge bordering on forgery, conspiracy and obtaining money by false pretences.
The sentence is to run concurrently with effect from October 28, 2013.
The court also ordered Tobechukwu to return the $40million as a restitution to the victim and forfeit a Toyota Corolla car, which is a proceed of the crime, to the Federal Government of Nigeria.
Tobechukwu was arraigned on Monday, October 28, 2013 and pleaded not guilty to the 12-count charges pressed against him. He later changed his plea to “guilty” and was convicted by Justice Akapo accordingly.
Before the conviction, the prosecuting counsel, Kayode Oni tendered various exhibits before the court which were all admitted and marked as such. However, defence counsel, D. A. Omougbai prayed the court to temper justice with mercy, since Igbokwe has shown enough remorse for the offences he committed. Tobechukwu Igbokwe (Alias David Prince) and his accomplice, Ifeanyi Obi were alleged to have duped an American: M. Silva, the sum of $40million in an inheritance scam.
Silva was made to believe that Igbokwe and his accomplice had a huge inheritance which they wanted to move to a foreign account for safe-keeping. The victim was asked to send money to “process” the transfer and in the process, he wired $40m in several installments through Western Union to Igbokwe. Igbokwe also confessed that he had duped other foreigners. Some of them are: T. Bedwell, $6,000 and R. Hunt $15,000.
Justice Lateef Lawal Akapo of a Lagos High Court sitting in Ikeja convicted the 19-year old secondary school leaver, who was arraigned before the court on a 12- count charge bordering on forgery, conspiracy and obtaining money by false pretences.
The sentence is to run concurrently with effect from October 28, 2013.
The court also ordered Tobechukwu to return the $40million as a restitution to the victim and forfeit a Toyota Corolla car, which is a proceed of the crime, to the Federal Government of Nigeria.
Tobechukwu was arraigned on Monday, October 28, 2013 and pleaded not guilty to the 12-count charges pressed against him. He later changed his plea to “guilty” and was convicted by Justice Akapo accordingly.
Before the conviction, the prosecuting counsel, Kayode Oni tendered various exhibits before the court which were all admitted and marked as such. However, defence counsel, D. A. Omougbai prayed the court to temper justice with mercy, since Igbokwe has shown enough remorse for the offences he committed. Tobechukwu Igbokwe (Alias David Prince) and his accomplice, Ifeanyi Obi were alleged to have duped an American: M. Silva, the sum of $40million in an inheritance scam.
Silva was made to believe that Igbokwe and his accomplice had a huge inheritance which they wanted to move to a foreign account for safe-keeping. The victim was asked to send money to “process” the transfer and in the process, he wired $40m in several installments through Western Union to Igbokwe. Igbokwe also confessed that he had duped other foreigners. Some of them are: T. Bedwell, $6,000 and R. Hunt $15,000.