The suspects were arraigned before Justice A. M Liman of the Federal High Court 1, Benin on separate charges bordering on conspiracy to commit felony to wit: obtaining money under false pretence. They pleaded not guilty to the charges.
One of the charge reads in part “that you Osaugwu Uchenna Kingsley (alias Sam Henric), Robinson Lucky (alias Justin Parker), Larry Edomwonyi (alias Mark Erixson), Amovie Mike (alias Jeffery Ares), Itua Samuel Robinson (alias Park Wetty, King Harry ), Iyen Oghodaro Destiny, Adesa Lucky Rute ( alias Peter Anderson, Eric Stern etc), Egbeifo John Endurance and Egbeniyi Oluwafemi ( alias Raymond Morrison, Mavis Mar) at No. 56 Siluko Road, Benin City within the jurisdiction of this Honourable Court did conspire with one Dennis Osagie and others now at large to commit felony to wit: obtaining money under false pretence and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under section 1(3) of the same Act”.
Justice Liman granted the accused persons bail in the sum of N1million each and two sureties in like sum. One of the sureties must be a civil servant and the other must own a landed property within the jurisdiction of court.
He ordered that the suspects be remanded in prison custody and adjourned to 4th, 13th and 19th of March respectively.
The suspected fraudsters were arrested on January 18, 2013 when men of the Joint Task Force, 4 Brigade, Benin in a surprise raid, stormed their cyber office tucked in an old building located on Siluko Road, Benin City. They were subsequently handed over to the Commission for further investigation and prosecution.
At the point of arrest, the fraudsters had in their possession forty five (45) laptops of different make, twenty eight (28) telephone sets, eight (8) internet mobile modems and one Nissan car with registration number USL 375 AG.