How Nigerian Defrauded 13 Countries Of $592,000

By Joe Udo

A Nigerian whose real name is Eze Harrison Arinze has defrauded 34 people from 13 countries all over the world of $592,000 (Five Hundred and Ninety-Two Thousand United States Dollars), valued at N698,560,000 ($1 = N1180).

Arinze’s fraudulent activity landed him in jail after he was sentenced to three years imprisonment on Thursday 7 December 2023.

He was convicted and sentenced by Justice J.K Omotosho of the Federal High Court sitting in Abuja.

Arinze was re-arraigned on one count charge bordering on impersonation and obtaining under false pretence.

The amended count charge reads: “That you, EZE HARRISON ARINZE alias Charlotte Brain, sometime between April 2021 and December 2022 in Abuja, within the jurisdiction of the Federal High Court, did fraudulently impersonate one Charlotte Brain a purported owner of digitrades.netxxxxxxxxxxxxxx investment platforms on telegram and in that assumed character obtained cryptocurrency worth $592,000.00 (Five Hundred and Ninety-Two US Dollars) from Coinbase exchange users, through your bitcoin address – 333AgHuT8wAhowRBQZ2ASxxxxxxxx domiciled with Coinbase, a Virtual Asset Service Provider and thereby committed an offence contrary to Section 22(3)(b) of the Cybercrime (Prohibition, Prevention) Act, 2015 and punishable under Section 22 (4) of the same Act.”

The defendant pleaded guilty to the charge when it was read to him.

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In view of the plea, prosecution counsel, Christopher Mshelia urged the court to convict and sentence the defendant as charged.

Earlier, Ogunjobi Olalekan, a prosecuting witness and a detective of the Economic and Financial Crimes Commission, EFCC, while concluding his testimony-in-chief told the court that the evidence gotten in the course of investigation was based on the printout from the defendant`s email, other digital currency platforms, his Telegram page code-named “Digi-trade”, including response from banks which was in a cumulative sum of $592,000 worth of cryptocurrency as of 4 December 2023.

He added that the defendant was afterwards invited to make statements under words of caution.

Justice Omotosho convicted and sentenced Arinze to three years imprisonment, with an option of N3,000,000.00 (Three Million Naira only) fine. He added that 11.07 Bitcoins valued at $461,280.70 as of 4 December 2023 be restituted to the 34 victims from 13 countries as identified.

Furthermore, the judge ordered that a total sum of N37,977,108 domiciled in his bank accounts be forfeited to the Federal Government, including a plot of land located at plot No. 34 Anioma Layout, Umuchigbo Iji-nike in Enugu East Local Government Area of Enugu State measuring approximately 1380.609 Squares meters.

Arinze’s journey to the Correctional Centre started when he impersonated one Charlotte Brain and created a fictitious investment platform, digitrades.netxxxxxxxxxxxxxxon Telegram and in that assumed character obtained cryptocurrency worth $592,000.00 (Five Hundred and Ninety-Two US Dollars) from Coinbase exchange users, through his bitcoin address.  His victims are from Burundi, Cameroun, Costa Rica, Germany,  Ghana, Hungary, India, Rwanda,  Singapore, South Africa, Uganda, the United States of America and Zimbabwe.

Eze Harrison Arinze

His conviction was secured by the EFCC.

CONVERSEER’s Suggestion

Mark Zuckerberg, Bill Gates, Steve Jobs didn’t get rich by defrauding people – they built legitimate ventures where they offered services to people and got paid in return. Why not use your skills to create something legitimate that will require people to pay you without false pretence? Rome wasn’t built in a day – it took some time and that is why it’s still standing.