ir i\-
Act".
Upon being arraigned, before me on the 30th day of Ncvember
2021, the Defendant pleaded not guilty
to
rhe chalge, nir* \vrri
allowed to continue on terms of Bail granted to him on 17'n (lctotrer'
, 2019.
, .
Hearing commenced on the
16'h
Sth
of March 2022 and endecl on the
of November 2022within which perioci, tire proseoLrrit,:r c:i,i,;,.i
one witness and closed its case while the Defendant testiiied for'
himself and closed his case.
The pfosecution's first and only witness (PWl) is BUHARI
MOHAMI\{ED, PWI resides at,].{o. 1, Court Road, GRA, Benin
City, Edo State. He is an operative of Econornic and Financiill Crime
ssion (EFCC) senring.
:r"
:"; "
i:,/'t
.r'I
to the cybercrime section. PW1 is a member of team B
is headed by detective Abubakar Musa, and other mefftbers
s.
.l
b{
-
ude himself and detective Adeboye Adewunmi. He investigates
\
:;:
r r*--I ..
fil
irr
:.r
',.'"4
;,#
.i
in the Benin Zonal command and
1'"it
"ru
'
!
c and financial crimes. He knows the Defendant. On the 21"
June 2019, EFCC Benrn,Zonal Command receive{ an intelligence
feport on activities of some internet fraudsters operating around lJdu
1 cgmmunity, Warri, Delta Statq. IJpon receipt of the intellii:*nc,;" a
team of operatives was detailed to carry out sr-u'veiilance on tire
address.
In the early hours of
22"d June 2019, the resjctenoe of
2
I