Tue. Apr 20th, 2021

Court Jails POS Fraudster

Court Jails POS Fraudster

A Point Of Sale (POS) fraudster, Austin Christopher Easier, has been convicted and sentenced to a year Imprisonment by Justice Agatha Okeke of an Uyo Federal High Court, Akwa-Ibom State.

The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) had dragged the convict before the court on November 17, 2020, on charges bordering on the office.

The convict, according to the EFCC’s  Head of Media & Publicity, met his waterloo on October 19, 2020, when he was arrested by agency’s operatives along Ifa Road, Uyo. His arrest followed information by a concerned POS operator whose account was frozen by his bank after Essiet made withdrawal from different accounts, up to the tune of N150,000, from his POS booth on Oron Road.

According to the POS operator, shortly after the convicts left his shop, his account was immediately frozen by his bank, following reports of fraudulent withdrawals by the various account owners. He alleged further that the bank compelled him to pay back the withdrawn sums to the various owners.

The convict had pleaded “not guilty”, when he was arraigned which led the prosecution, through its counsel, Agbo Abuh to open trial, to prove its case against Essiet.

On November 27, 2020, the prosecution called three witnesses; John Effiong Etim, the petitioner (PW1); Godswill Vesta Utong, Access Bank staff (PW2); and Unyime Moses, an EFCC operative (PW3).

The witnesses tendered documents which were admitted in evidence.

The prosecution however, closed its case on December 12, 2020. But when the matter came up on March 18, 2021, for the defendant to open defence, his counsel, G. N. Ezugwu informed the court of the defendant’s intention to change his plea and the matter was adjourned to March 26, 2021.

When the matter came up on Friday, Abuh informed the Court about an amended information and asked that the charge be read to defendant. When the charge was read to him, he pleaded “guilty” to the one-count count charge bordering on fraud and stealing to the tune of N150, 000.00.

In view of his plea, Abuh urged the Court to rely on the testimonies of the witnesses earlier presented and the exhibits admitted in evidence, to convict Essiet.

Justice Okeke convicted and sentenced the defendant to 1year imprisonment without an option of fine, with effect from the date of his arrest. The court also ordered the convict to pay the sum of N150, 000.00 as restitution to the petitioner.