Internet Fraud: Court Convicts Diploma Holder for Possession of Fraudulent Documents in Lagos

Internet Fraud: Court Convicts Diploma Holder for Possession of Fraudulent Documents in Lagos

Justice R.A.Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday, January 23, 2023, sentenced one Francis Nduka to two years imprisonment for possession of a document containing false pretence. 


Nduka, a National Diploma, ND, holder from Auchi Polytechnic, was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on an amended two-count charge bordering on possession of a document containing false pretence, an offence contrary to Section 318 of the Criminal Law of Lagos State 2011. 


Count one reads: "Francis Chikodi Nduka, on or about the month of April 2020, in Lagos, within the Ikeja Judicial Division, had in your possession a document containing a false pretence, specifically a document titled, "Google Account" printed from your email account [email protected], wherein you falsely pretended to be a man named Richard Ratz, which representation you knew to be false."

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