Justice E. A.
Obile of the Federal High Court sitting in Warri, Delta State, on May 11
convicted and sentenced two siblings, Chukwudi Ugwueke and Sophia Ugwueke, to
two years imprisonment each, with an option of N400,000 fine each.
The duo were
charged by EFCC, on a single-count charge bordering on possession of fraudulent
documents with intent to defraud one Lisa Marie Nors, an American citizen.
Justice
Obile, after going through the evidences tendered by the prosecution counsel,
M.T. Iko, found the duo guilty and accordingly convicted them. The convicts
were arrested at their residence in Sapele, Delta State based on intelligence
on their illegal activities that bordered on defrauding foreigners through
internet scams.
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