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Wednesday, March 25, 2020

Operation Rewired: Wanted Female FBI Suspect 'Jay Jay' Bags Two Years .




The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 23, 2020, secured the conviction of Joan Uruvbu (alias Jay Jay) on a two-count charge bordering on conspiracy and intent to defraud before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.

One of the counts reads: "That you,  Joan Uruvbu (alias Jay Jay)  Daniel Mercedes, Paul Tommy and Sally (all at large) between 2018 and 2019 in Benin City within the jurisdiction of this honorable court did conspire to used attached E-mail to obtain personal identification information of others online to use same to file fraudulent tax returns with the Inland Revenue Service (IRS) of the United States of America ( USA) and you thereby committed an offense contrary to Section (27)(b) of the cybercrime(prohibition prevention, etc) Act,2015 and punishable under Section 36(1) of the same Act."

In view of her plea, the counsel for the EFCC, L.P. Aso prayed the court that the defendant is convicted and sentenced accordingly.


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