The Economic and Financial Crimes Commission, EFCC today secured the conviction
of Innocent Clinton and Emmanuel Okanni before Justice Sa’ad Muhammad
of the Gombe State High Court on a two-count charge bordering on
conspiracy and theft.
The convicts, who hail from Orlu Local Government Area of Imo State,
specialised in duping innocent people by obtaining their bank
verification numbers using the trick that their accounts had been closed
due to BVN issues.
Clinton and Okanni were arrested by operatives of the Gombe Zonal office
of the EFCC in Imo State following a petition by Ibrahim Gwamna,
alleging that on December 7, 2016, he received a call from one Kingsley
who presented himself as a staff of Diamond Bank and asked him whether
his mobile banking was working to which he answered in in the negative.
Later, he received a text message purportedly from Diamond Bank
instructing him to call a particular phone number as customer care in
order to lodge his complaint.
Few minutes after complying, he received an alert that the sum of
N864, 000.00 was transferred from his account into the convicts’
Upon arraignment today, the two men pleaded guilty to the charge and
were accordingly convicted and sentenced to six months imprisonment
They however received the option of N30, 000 fine.