Wanted female FBI suspect ‘Jay Jay’ bags 2-year-jail term - Saga Gist - Top Source for Nigeria News

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Tuesday, March 24

Wanted female FBI suspect ‘Jay Jay’ bags 2-year-jail term




The Benin zonal office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of Joan Uruvbu (alias Jay Jay) for conspiracy and internet fraud.
The convict was arraigned before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
Acting Spokesman of the anti-graft agency said this in a statement made available to newsmen in Abuja.
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 honourable 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 offence contrary to Section (27)(b) of the cybercrime(prohibtion prevention etc) Act ,2015 and punishable under Section 36(1) of the same Act.”
Based on her plea, the counsel for the EFCC, L.P prayed the court that the defendant be convicted and sentenced accordingly.
However, the defence counsel, John Okhihiegbe pleaded with the court to temper justice with mercy as the defendant was a first-time offender, a youth who had a future ahead of her and has shown remorse.
But Justice Emeka Nwite after listening to the defence and prosecution convicted and sentenced the defendant to two years in prison commencing from the date of arrest or a fine of N1million.
It was learnt that items recovered are to be forfeited and restitution made to her victims.
Also, Justice Nwite ruled that the convict signs an undertaking to be of good behavior henceforth.

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